DOSSIERS / ADVANCE GSM PARTS S.R.L.
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Company dossier

ADVANCE GSM PARTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-15
KYBE ID: RO-J3_987_2021 · J3/987/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ADVANCE GSM PARTS S.R.L.
ro_onrc
J3/987/2021
ro_onrc
active
ro_onrc
2021-04-15
ro_onrc
LT. DUMITRU LAZEA 5, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Companies at this address

27 total
AGB SPEEDTRANS S.R.L.activeALEX & OANA TRANSRAPID SRLactiveAMANET PAWN ADVANCE IFN S.R.L.activeANCA ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBACU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIO ECO MUSCELUL S.R.L.activeCĂLINESCU FLORIN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDILLIGAF S.R.L.activeDORCIOMAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDY & CLAU STYLING S.R.L.activeELYAS NIKOL CARGO S.R.L.activeGĂVAN M. LAURENŢIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGĂVAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROSU T. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveHERESCU TRANS LOGISTIC SRLactiveIONESCU F. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJAKMAN ROZI S.R.L.dissolvedLIVADA MUSCELEANĂ S.R.L.activeOLYMPUS INSTAL CONF SRLactiveORIZONT INVEST SOLUTIONS S.R.L.dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN DAN-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100