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Company dossier

AVANTI CATERING SRL

ONRC · COMPANY · INCORPORATED 2006-12-19
KYBE ID: RO-J40_21262_2006 · J40/21262/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAVANTI CATERING SRL

ro_onrc

RegistrationJ40/21262/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-12-19

ro_onrc

Registered addressMIHAI BRAVU 327, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AGRI VITI PREST IMPEX SRLactive AHORN BOT S.R.L.active ALBERTALINICOASLAN 2018 S.R.L.active ALL AQUA SERVICES SRLactive ALL SAFE ENGINEERING S.R.L.active AM DEVELOPMENT SYSTEM S.R.L.active ANTOANETTE SERVICES SRLactive ARTIFICIAL DEVELOPMENT S.R.L.active AVENA BUSINESS GRUP SRLactive BARBER DANIEL STAN S.R.L.active BESEEN MARKETING SOLUTIONS S.R.L.active BEST DESIGN HOME SRLactive BIGU CONSTRUCT S.R.L.active BISTRO MANAGEMENT AND SOLUTIONS S.R.L.active BOGĂŢEANU BAND SHOW S.R.L.active CAFFE CONCERTO AVALINY S.R.L.active CALITHEEA TRADING SRLactive CAPŞA IMOB SRLactive CEDRU INVEST GROUP SRLactive CEREALS TREATMENT S.R.L.active

+117 more

People with significant control

1 people

Name	Role	From	Source
ION MIHAI EMILIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100