DOSSIERS / YACHT AVANTAGE SRL
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Company dossier

YACHT AVANTAGE SRL

ONRC · COMPANY · INCORPORATED 2005-03-22
KYBE ID: RO-J40_5428_2005 · J40/5428/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
YACHT AVANTAGE SRL
ro_onrc
J40/5428/2005
ro_onrc
dissolved
ro_onrc
2005-03-22
ro_onrc
B-dul Iuliu Maniu 57, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

18 total
ALPO - COM TUR SRLliquidationANGHEL COMPREST SRLliquidationBRAVO GENERAL COM SRLdissolvedCITY BUSINESS IMPEX SRLdissolvedCYRCARU IMPEX SRLactiveDESIGN SERV SRLdissolvedEXTREME CONSULTING SRLliquidationGIMEL INVESTITII SRLdissolvedIRINI COM ACTIV SRLactiveKATEJINA COMEXIM SRLactiveMAREMI GRUP SRLinactiveNEDELCU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULESCU MIHAI LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROECO TRADING SRLactiveRĂŞANU CEZAR PFdissolvedROSARIO IMPEX SRLdissolvedSENTECH TRADE SRLdissolved

People with significant control

1 people
NameRoleFromSource
MARZAC IONUT TIBERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YACHT AVANTAGE SRL · dissolved · name-sim 1.0) — 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