DOSSIERS / DRIVE TEAM AVANTAJ S.R.L.
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Company dossier

DRIVE TEAM AVANTAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-20
KYBE ID: RO-J23_861_2020 · J23/861/2020 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DRIVE TEAM AVANTAJ S.R.L.
ro_onrc
J23/861/2020
ro_onrc
dissolved
ro_onrc
2020-02-20
ro_onrc
ECATERINA TEODOROIU 25, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALP GOLD DELIVERY S.R.L.activeAVANTAJ DRIVE FILIALA BRAŞOV S.R.L.dissolvedAVANTAJ DRIVE FILIALA CLUJ S.R.L.dissolvedAVANTAJ DRIVE FILIALA IAŞI S.R.L.dissolvedAZURO UNIVERSAL SRLactiveBESEEN MARKETING SOLUTIONS S.R.L.liquidationBEST INTEGRATE SOLUTIONS S.R.L.liquidationCIPU DESIGN CONSTRUCT S.R.L.activeCOMERCIAL CONNEX SRLactiveDELTA FLOR INVESTMENT GROUP SRLdissolvedEARTHUP S.R.L.liquidationECOLUX ENERGY SRLdissolvedELECTROCAZNICE JU S.R.L.activeELECTRONIC FAMOUS BRANDS SRLactiveEURONEW DELIVERY S.R.L.dissolvedFOCUS TRADE INVEST S.R.L.activeGEMMA SHOPPING CENTER S.R.L.activeGENIAL FASHION SRLactiveGLADLY S.R.L.activeGOLD CRANE LINE S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
CORNEA BOGDAN-GEORGEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVANTAJ DRIVE FILIALA CLUJ S.R.L. · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100