DOSSIERS / ADVANCED HOLDING SEVEN SRL
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Company dossier

ADVANCED HOLDING SEVEN SRL

ONRC · COMPANY · INCORPORATED 2008-02-15
KYBE ID: RO-J40_2592_2008 · J40/2592/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVANCED HOLDING SEVEN SRL
ro_onrc
J40/2592/2008
ro_onrc
dissolved
ro_onrc
2008-02-15
ro_onrc
STR.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

1 people
NameRoleFromSource
SCRIPCARU CORNELIU - CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100