DOSSIERS / AVANT MEDIA SOFT SRL
← SearchExport PDF
Company dossier

AVANT MEDIA SOFT SRL

ONRC · COMPANY · INCORPORATED 2012-10-24
KYBE ID: RO-J30_792_2012 · J30/792/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AVANT MEDIA SOFT SRL
ro_onrc
J30/792/2012
ro_onrc
dissolved
ro_onrc
2012-10-24
ro_onrc
SOARELUI, 440221 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

100 total

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

1A ARMORED HYACINTH S.R.L.active1A BEST EVENTS SRLactive1A SMART LAND SOLUTIONS S.R.L.active5UC POM1 S.R.L.dissolvedADC GRILL S.R.L.activeAGRO SATHMAR S.R.L.activeALE SUNFLOWER S.R.L.dissolvedALISIA CAR SPEED S.R.L.activeALLDORE S.R.L.activeANDOR & VARGA REAL ESTATE DEVELOPMENT SRLactiveANDREAS FOOD SRLactiveANGEL JEWELLERY SRLactiveANOMARIS CONT SRLactiveANTON ADRIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGUS MONITOR HUNGARY S.R.L.activeBLAGA - VET S.R.L.activeBLG-VETFARM S.R.L.dissolvedBÓCSI BOTOND-ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORHIDAN GHEORGHE CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+80 more

Connections

7 links
Shared operator — likely the same administrator
SECURE STEF TRAVEL SRLShared officer / director · 8 share thisPICUR ERI SRLShared officer / director · 8 share thisCONFECTII STEFI SRLShared officer / director · 8 share thisC.A. LYTHOREX SRLShared officer / director · 8 share thisMAZAL PRODEXIM SRLShared officer / director · 8 share thisNAOMIPAN S.R.L.Shared officer / director · 8 share thisŠANTAL s.r.o.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

2 people
NameRoleFromSource
ANTAL ISTVAN MIKLOSadministrator—ONRC registry
ANTAL ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100