DOSSIERS / ASIGURĂRI AVANTAJ SRL
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Company dossier

ASIGURĂRI AVANTAJ SRL

ONRC · COMPANY · INCORPORATED 2012-06-20
KYBE ID: RO-J29_925_2012 · J29/925/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ASIGURĂRI AVANTAJ SRL
ro_onrc
J29/925/2012
ro_onrc
active
ro_onrc
2012-06-20
ro_onrc
CARAIMAN 6, 105500 Loc. Buşteni, Oraş Buşteni, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SC EMIVAS CONCEPT SRLShared registered address · 3 share thisSARONELA SRLShared registered address · 3 share thisSARONELA SRLShared officer / director · 8 share thisC.S.C. CARBON SERVICE SRLShared officer / director · 8 share thisC.S.C. SRLShared officer / director · 8 share thisNYCO & VAS LOGISTIC S.R.L.Shared officer / director · 8 share thisASIGURĂRI AVANTAJ SRLShared officer / director · 8 share thisSARONELA SRLShared officer / director · 8 share thisEMIVAS CONCEPT S.R.L.Shared officer / director · 8 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
STERIE VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIGURĂRI AVANTAJ 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