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Company dossier

AVANTGARDE CHEMICALS SRL

ONRC · COMPANY · INCORPORATED 2001-04-24
KYBE ID: RO-J40_4134_2001 · J40/4134/2001 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAVANTGARDE CHEMICALS SRL

ro_onrc

RegistrationJ40/4134/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-04-24

ro_onrc

Registered addressB-dul Camil Ressu 29, 031737 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABERO INVEST SRLdissolved ALEX MERIDIAN COM SRLdissolved ANCA PETROL INVESTMENTS SRLdissolved CONDOR VISION COMIMPEX SRLdissolved DUMITRESCU FILOFTEIA PFdissolved EENTEL IMPEX SRLliquidation FRIGO-SERV P.B. IMPEX SRLdissolved FRIOMA IMPORT-EXPORT SRLdissolved MIANDRA SRLdissolved PRODSASCOM SRLdissolved ROMANIAN SMART CONSULTING SRLdissolved SINO-CHEM INTERNATIONAL SRLdissolved TOTAL NATURAL BUSINNES PRODIMPEX SRLdissolved VOCON 95 COM IMPEX SRLdissolved

People with significant control

1 people

Name	Role	From	Source
GRIGORIU ALBERT GIOVANI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVANTGARDE DRINKS SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100