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Company dossier

ADVIS MARADI SRL

ONRC · COMPANY · INCORPORATED 2005-10-20
KYBE ID: RO-J40_17686_2005 · J40/17686/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameADVIS MARADI SRL

ro_onrc

RegistrationJ40/17686/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-10-20

ro_onrc

Registered addressStr. Panselelor 7, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

3 total

CELL - NET GRUP SRLactive SHAPHERA STIL SRLactive

Connections

2 links

Shared operator — likely the same administrator

SHAPHERA STIL SRLShared registered address · 3 share this CELL - NET GRUP SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
C.I.I. SAVA JENICA CRISTINEL	lichidator	—	ONRC registry
SAVA CATRINEL-IONELA	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry
SAVA CATRINEL-IONELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100