DOSSIERS / AUTO DESIGN AVANGARDE SRL
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Company dossier

AUTO DESIGN AVANGARDE SRL

ONRC · COMPANY · INCORPORATED 2009-11-23
KYBE ID: RO-J40_11217_2009 · J40/11217/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO DESIGN AVANGARDE SRL
ro_onrc
J40/11217/2009
ro_onrc
active
ro_onrc
2009-11-23
ro_onrc
STR. ELEV STEFANESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

2010 REGAL SIMBOL IMPEX SRLactiveA.C.C. FORWARD SRLactiveAGROCOM CEREAL IMPEX FM SRLactiveA.I.M. MAXIM CARGO SRLactiveALEF CON SRLactiveALEX AMANET IFN SRLactiveALSTAR SRLactiveALUMPROFIL SRLactiveANA MANAGEMENT INVEST SRLactiveAPOSTOIU CONSTRUCT SRLactiveASTEC - AMSTEEL GROUP SRLactiveATLAS ART INVEST SRLactiveBARB MANAGEMENT CONSULTING SRLactiveBELLA DONNA IMPEX SRLactiveBEST SAPHIRE TRADING SRLactiveBETTA INTERNATIONAL FOOD SRLactiveBINDER INTERNATIONAL SRLactiveBIRAS FRUCT SRLactiveBRENDOM DESIGN SRLactiveCAMY MIX FRUIT SRLactive

+128 more

People with significant control

1 people
NameRoleFromSource
ZAFIU MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100