DOSSIERS / ADVANCED HOLDING FIVE SRL
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Company dossier

ADVANCED HOLDING FIVE SRL

ONRC · COMPANY · INCORPORATED 2007-08-13
KYBE ID: RO-J40_15355_2007 · J40/15355/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVANCED HOLDING FIVE SRL
ro_onrc
J40/15355/2007
ro_onrc
active
ro_onrc
2007-08-13
ro_onrc
Aleea ALEXANDRU 32, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LINK MORDECHAIadministrator—ONRC registry
SCRIPCARU CORNELIU - CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVANCED HOLDING SIX SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100