DOSSIERS / ADVANTTECK PLUS SRL
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Company dossier

ADVANTTECK PLUS SRL

ONRC · COMPANY · INCORPORATED 2005-04-25
KYBE ID: RO-J22_1157_2005 · J22/1157/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVANTTECK PLUS SRL
ro_onrc
J22/1157/2005
ro_onrc
dissolved
ro_onrc
2005-04-25
ro_onrc
Str. PACURARI 111, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPU MARIUS-ANDREIadministrator—ONRC registry
CAB. IND. AMARIEI MIHAELAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVANTTECK PLUS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100