DOSSIERS / AVANTAJ IDEAL INSTAL S.R.L.
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AVANTAJ IDEAL INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-22
KYBE ID: RO-J22_3485_2017 · J22/3485/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANTAJ IDEAL INSTAL S.R.L.
ro_onrc
J22/3485/2017
ro_onrc
active
ro_onrc
2017-11-22
ro_onrc
DASCĂLILOR 10, 707252 Sat Dancu, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB LIFETIME EVENTS INC SRLactiveA.D.-TRANS SRLactiveAGUALAB SRLactiveALIN BELDIMAN CONSTRUCT S.R.L.activeALTERNATIVE SOFTWARE CONCEPT S.R.L.activeAMV HOUSE SRLactiveANDREI MARIA-ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDURNACHE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAN-TE DESIGN SRLactiveARTPRO CONSTRUCT SRLactiveASERA DESIGN SRLactiveATELIERUL BIL PLAST S.R.L.activeATOMEI ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBADO PLACĂRI CONSTRUCT S.R.L.activeBALAN IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBALTĂ ŞTEFANIA ÎNTREPRINDERE INDIVIDUALĂactiveBARBĂLATĂ IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRCĂU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBBY SPEED COMPANY S.R.L.activeBIL AL & PVC SRLactive

+65 more

People with significant control

1 people
NameRoleFromSource
BALAN IONUŢ-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100