DOSSIERS / AVANTAJ DINAMIC CERT SRL
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AVANTAJ DINAMIC CERT SRL

ONRC · COMPANY · INCORPORATED 2013-03-27
KYBE ID: RO-J40_3983_2013 · J40/3983/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANTAJ DINAMIC CERT SRL
ro_onrc
J40/3983/2013
ro_onrc
active
ro_onrc
2013-03-27
ro_onrc
DRISTORULUI 114, 31543 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

2CV PARTNERS TRADE SRLactiveA&B BRILLIANT INSURANCE SRLactiveABLESOFT S.R.L.activeACTIVE BUSINESS MANAGEMENT INVEST SRLactiveAFMA GAS SRLactiveAGRI NEWS NETWORK SRL-DactiveALEURY S.R.L.activeALEXANDRU CRISTIAN CONSTRUCT S.R.L.activeALEX MEGA TRANSPORT SRLactiveALIA SEA RESORT SRLactiveALLOA RENTALS S.R.L.activeAMMI RETAIL CONSULTING S.R.L.activeAM RESTART LIFE TRAINING SRLactiveANACHRON MEDIA SRLactiveANGBAND S.R.L.activeAPP SMITH STUDIO SRLactiveASPIS LABS BUCAREST S.R.L.activeASTORIA GROUP UTIL INVEST SRLactiveAUTOMOTIVE INDUSTRY SOLUTIONS & SERVICES SRLactiveAUTO SAFE EXPERIENCE SRLactive

+195 more

People with significant control

2 people
NameRoleFromSource
CII DERSCANU ADINA-ELENAlichidator judiciar—ONRC registry
DERSCANU ADINA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100