DOSSIERS / AVANTAJ CEREAL MARKET SRL
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AVANTAJ CEREAL MARKET SRL

ONRC · COMPANY · INCORPORATED 2013-02-25
KYBE ID: RO-J40_2463_2013 · J40/2463/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVANTAJ CEREAL MARKET SRL
ro_onrc
J40/2463/2013
ro_onrc
dissolved
ro_onrc
2013-02-25
ro_onrc
VITAN 106, 31298 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADVISORY TOP CONSULT SRL-DdissolvedAMIKA ANNE'S FASHION SRLactiveANVELOPA SERVICE SRLdissolvedARPHIE SPEDITION SRLdissolvedBECA MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB.E.I. INVESTMENT SRLactiveBEST PROIECT S.R.L.activeBIOTRADE TOTAL SRLdissolvedBLUE DONNA CLASIC SRLactiveCAFEA ARABICA SRLactiveCASA DE AMANET AUTO SRLactiveCASHBOOK ONLINE SRLactiveC & B BOGDAN FRESH FOOD SRLactiveCHROMATIC ETALON SRLliquidationCNV MAINTENANCE EQUIPMENTS SRLactiveCORNETTIST SRLactiveDECLIC MEDIA PRODUCTION SRLactiveDIGITAL TWIN SRLactiveDRACULA SOFTWARE SRL-DdissolvedECO CLEAN COMPLET SRLdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
EUROLEX IPURLlichidator judiciar—ONRC registry
NEATU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100