DOSSIERS / ADVANCE AUTO SRL
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Company dossier

ADVANCE AUTO SRL

ONRC · COMPANY · INCORPORATED 2012-09-13
KYBE ID: RO-J40_10506_2012 · J40/10506/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVANCE AUTO SRL
ro_onrc
J40/10506/2012
ro_onrc
active
ro_onrc
2012-09-13
ro_onrc
GIURGIULUI 58-70, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABC CLEAN & PURE S.R.L.activeABC FOOD &MORE S.R.L.activeACCENT COMERCIAL SRLactiveACCORD FRUIT SRLactiveADA - CAMI CONF SRLactiveADVANTIX AMERI DUKE SOLUTIONS SRLactiveAGER AUTO CONSULTING SRLactiveAGFA PREST SRLactiveAGRO CLASIC BAD SRLactiveAGRO IMOB PRODUCTION SRLactiveALBINUTZA ACTIV SRLactiveALESS FORTE DISTRIBUTION SRLactiveALIAD PAL SRLactiveALIS COM SERVICE SRLactiveALKADRI INTERNATIONAL TRADING SRLactiveAMBROGSOL DIMENSION LOGISTIC SRLactiveAMO 2001 COMPANY SRLactiveAMO TRADE INVEST SRLactiveA.M.V. GROUP CONSTRUCT EXCLUSIV SRLactiveANDO TRANS AF SRLactive

+147 more

People with significant control

1 people
NameRoleFromSource
ŞERBĂNESCU EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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