DOSSIERS / ADVANTAGE LOGISTICS S.R.L.
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ADVANTAGE LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-25
KYBE ID: RO-J40_14424_2019 · J40/14424/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVANTAGE LOGISTICS S.R.L.
ro_onrc
J40/14424/2019
ro_onrc
active
ro_onrc
2019-10-25
ro_onrc
BUCURESTI-TARGOVISTE 22B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4 WORK INTERNATIONAL SRLactiveALEXANDRESCU LAURA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveART DESSERT SRLactiveBALABAN VALI-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENEFACTO DEVELOPMENT SRLactiveBENEFACTO INVEST SRLactiveBTL FACTORY SRLactiveCANDY DESIGN S.R.L.activeCONTA TOP SOFT SRLactiveCOSTEA VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA IOANA-CRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDALLA RIVA GIANCARLO ÎNTREPRINDERE INDIVIDUALĂactiveDAVID DAN-ELIGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDESIGN CHOPHOUSE S.R.L.activeDIGITAL TEP SYSTEMS S.R.L.activeEFTENOIU RADU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGY MOOD S.R.L.activeEVENT EXPERT 2002 SRLactiveGHIŢĂ D. TEODOR-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHITĂ TEODOR ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+32 more

People with significant control

1 people
NameRoleFromSource
FRANCIUC ANDREI MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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