DOSSIERS / AVANGARDE SPA CONCEPT S.R.L.
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Company dossier

AVANGARDE SPA CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-08-02
KYBE ID: RO-J23_3148_2016 · J23/3148/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AVANGARDE SPA CONCEPT S.R.L.
ro_onrc
J23/3148/2016
ro_onrc
dissolved
ro_onrc
2016-08-02
ro_onrc
Occidentului 12A, 77090 Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MAWI EXPRESS SPEDITION SRLShared registered address · 2 share thisAPI STICK SRLShared officer / director · 6 share thisFARMACIA MULTIVERS SRLShared officer / director · 6 share thisBIGSTEP S.R.L.Shared officer / director · 6 share thisDCH SRLShared officer / director · 6 share thisMAWI EXPRESS SPEDITION SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MACOVEI CĂTĂLIN - GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100