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Company dossier

AVANTI EARTH S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-19
KYBE ID: RO-J32_95_2023 · J32/95/2023 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAVANTI EARTH S.R.L.

ro_onrc

RegistrationJ32/95/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-19

ro_onrc

Registered addressCĂLĂRAŞILOR 5, 550344 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AE RE-CONSULTING S.R.L.active ALL-BRANDS S.R.L.active APRIX GRAPHICS DESIGN S.R.L.active AUTOFORGE PRO S.R.L.active AVNKO VENIT S.R.L.active AWENT CAB SRLactive A-Z CONSTRUCT DURABIL S.R.L.active BAMBILICI S.R.L.active B&A SERVICE GSM S.R.L.active BBHW SERVICE S.R.L.active BISTRO DUAL S.R.L.active BORTEŞ SILVIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BRANIȘTE CRISTIAN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BRAVEDESIGNLANGUAGES S.R.L.active BULBI ȘI PLANTE S.R.L.active BUSINESS SERVICE SCHWAB S.R.L.active CĂRĂVAN ELENA - ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CARGO LOGISTIC EUROPA S.R.L.active C&I MJBUILD S.R.L.active CLINFORM GLOBAL EAST S.R.L.active

+69 more

People with significant control

1 people

Name	Role	From	Source
PETRACHI DRAGOŞ ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100