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Company dossier

AVANTI MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-01
KYBE ID: RO-J3_1684_2023 · J3/1684/2023 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameAVANTI MARKETING S.R.L.

ro_onrc

RegistrationJ3/1684/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-01

ro_onrc

Registered addressCONSTANTIN RĂDULESCU-MOTRU 14, 110300 Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

11 total

BARCELONA MARKETING S.R.L.active CREATIVE SMART TOP DESIGN S.R.L.dissolved GHERGUŞ ROXANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INFO PRESS SMART TOP SRLactive NDA FOOD CONCEPT S.R.L.dissolved PROMOVARE TOP MEDIA BUSINESS S.R.L.dissolved SMART ACCESORIES CONCEPT S.R.L.active STANCU VIOLETA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ŞTEFĂNESCU N. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved UDRESCU GEORGIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

LUXURY MOB PROJECT S.R.L.Shared officer / director · 5 share this OSPĂTARI ŞI BUCĂTARI S.R.L.-D.Shared officer / director · 5 share this AVANTI MARKETING S.R.L.Shared officer / director · 5 share this ARMADA SHOP S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
NEACŞU MARIUS DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVANTI MARKETING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100