DOSSIERS / ADVOCAD SRL
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Company dossier

ADVOCAD SRL

ONRC · COMPANY · INCORPORATED 2007-07-05
KYBE ID: RO-J37_459_2007 · J37/459/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVOCAD SRL
ro_onrc
J37/459/2007
ro_onrc
active
ro_onrc
2007-07-05
ro_onrc
Str. Traian, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADASIG-AGENT DE ASIGURARE SRLactiveADREDU GRUP SRLactiveAGUSTOS SRLactiveALBANISOR SRLactiveALBINSTALL SRLactiveALEXANDROV MARIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARFEI H. AFactiveAMELIE FASHION SRLactiveARCHDESIGN CONSTRUCT SRLactiveARIANATECH IMPEX SRLactiveASIBAN SA BUCURESTI-SUCURSALA VASLUIactiveBACIU C. PFactiveBADUNYK SRLactiveBEŞLEAGĂ P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEIANU IONEL ÎNTREPRINDERE FAMILIALĂactiveBOTEZATU A.M. PFactiveCARABAŞ C-TIN AFactiveCLARA-BEAUTY SRLactiveCOBRA SYSTEM SECURYTY SRLactiveCOCHIVA SRLactive

+67 more

People with significant control

2 people
NameRoleFromSource
SOLVENS SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100