DOSSIERS / ADVANCE FOOD S.R.L.
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ADVANCE FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2017-07-11
KYBE ID: RO-J40_12017_2017 · J40/12017/2017 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADVANCE FOOD S.R.L.
ro_onrc
J40/12017/2017
ro_onrc
dissolved
ro_onrc
2017-07-11
ro_onrc
APUSULUI 31, 62279 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ABDOMON S.R.L.activeABSTRACTA SRLactiveADAM PLANT SRLactiveADIMAR FAST-FOOD 2008 SRLactiveAIMIA DEV SYSTEMS SRLdissolvedALBA GRILL FAST S.R.L.dissolvedALE ART & MOB DESIGN S.R.L.activeALLIANCE STUDIOS S.R.L.activeALSALEM FOOD S.R.L.inactiveANDARFLOR PREST SRLactiveAREDI TRANS INTERNAŢIONAL SRLactiveARENA SHIPPING S.R.L.dissolvedARENA TRADE INVEST S.R.L.dissolvedARMOUR GYM SRLdissolvedAROS DS COMPANY SRLliquidationARP CLUB 2015 SRLdissolvedART THEATER DU SOLEIL SRLdissolvedB21 DRINKS&LOUNGE S.R.L.activeBALANCED CYBERSECURITY S.R.L.activeBARSAN LIVIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
MOTOROIU VIOREL DANIELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100