DOSSIERS / AVANGARDE IMOB HOUSE SRL
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Company dossier

AVANGARDE IMOB HOUSE SRL

ONRC · COMPANY · INCORPORATED 2004-02-04
KYBE ID: RO-J40_1386_2004 · J40/1386/2004 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVANGARDE IMOB HOUSE SRL
ro_onrc
J40/1386/2004
ro_onrc
dissolved
ro_onrc
2004-02-04
ro_onrc
B-dul IULIU MANIU 51, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCESS MEDIA GROUP SRLdissolvedANDGOR EXPERT SRLliquidationBancpost SA BUCURESTI SUCURSALA MILITARIdissolvedDIGELI SRLdissolvedDPA COMPANY IMPEX SRLdissolvedEURO CON G & D SRLactiveEXPRESIV SAdissolvedFIA SERVICII SRLactiveGENERAL AVIATION SERVICE SRLactiveGEO-DAN INTERNATIONAL SRLdissolvedGERMAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB TOTAL SERVICE S.R.L.dissolvedLED PRO DESIGN SRLliquidationMOLDOVA AP SERV SRLactiveNICOLAU RADU COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPARADISUL VERDE SRLdissolvedPRESSENCE EXPERT SRLdissolvedSTOICA GETA PFdissolvedSTOM DR. MARINESCU SRLdissolvedUNIVACT PROD COM SRLinactive

+3 more

People with significant control

4 people
NameRoleFromSource
GANEA MARIAN NICUŞORadministrator—ONRC registry
UNCHIAŞU ŞTEFAN NICOLAEadministrator—ONRC registry
FAST INSOLV SPRLlichidator—ONRC registry
IANCU BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVANGARDE HOME SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100