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HARVARD GROUP ADVISOR SRL

ONRC · COMPANY · INCORPORATED 2011-02-10
KYBE ID: RO-J40_1414_2011 · J40/1414/2011 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HARVARD GROUP ADVISOR SRL
ro_onrc
J40/1414/2011
ro_onrc
active
ro_onrc
2011-02-10
ro_onrc
VESTEI 18, 12653 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

23 HOME HAVEN S.R.L.active88TH NIGHT S.R.L.activeACCENT TEHNIK CONSTRUCT S.R.L.activeACTIVITIES 4 KIDS SRLactiveADMIN & CLEAN CONCEPT SRLactiveADMIN & FRESH SOLUTIONS S.R.L.activeADYDOGS S.R.L.activeAFTER THE WRAP S.R.L.activeAGRO MUNTENIA EXPERT S.R.L.activeAGROVIA FRESH S.R.L.activeAGRYSS DIVES SRLactiveAGS SPECTRUM S.R.L.activeAIZZO BUSINESS S.R.L.activeAIZZO PROFESIONAL S.R.L.activeAJO NEW RESOURCES S.R.L.activeALBIȚA CONSTRUCT & DESIGN SRLactiveALBITA EXCLUSIV CONSTRUCT S.R.L.activeALESANT INSTAL S.R.L.activeALFAMEA SHIPPING S.R.L.activeALLWORLD LOGISTICS S.R.L.active

+374 more

People with significant control

1 people
NameRoleFromSource
MUSAT CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100