DOSSIERS / ROMAR ADVANCE CONSTRUCT S.R.L.
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ROMAR ADVANCE CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-13
KYBE ID: RO-J40_7259_2023 · J40/7259/2023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ROMAR ADVANCE CONSTRUCT S.R.L.
ro_onrc
J40/7259/2023
ro_onrc
active
ro_onrc
2023-04-13
ro_onrc
VOINŢEI 21, 52833 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

325 total

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

2F ADVISORING S.R.L.activeABG FLEET DRIVER S.R.L.dissolvedAB PROJECT BUILD&DESIGN S.R.L.activeADIN AUTOCURIER S.R.L.dissolvedADRIAN &ROBERT MOB S.R.L.activeADRIVIO MATE S.R.L.activeAEX FLEET FOOD S.R.L.dissolvedAGAPE IMPLEMENTATION 40 S.R.L.activeAGH MECH SERVICES S.R.L.liquidationAGRO BUSINESS SOLUTIONS SRLdissolvedAG&T(ADVANCED GASES&TECHNOLOGY) S.R.L.activeAI FRAM TRANS S.R.L.activeAKDOGAN TRANSPORT S.R.L.activeALEIAN UP S.R.L.dissolvedALEX SPEED INTERNATIONAL SRLactiveALMAGYN PRACTICE S.R.L.activeALMINISS CONCEPT S.R.L.dissolvedAMA T PHOENIX CONSULTING S.R.L.dissolvedAMBIENT CONSTRUCT ESTIVAL S.R.L.activeAMEROCAP SRLliquidation

+305 more

People with significant control

1 people
NameRoleFromSource
RAICU ANDRA-ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMAR ADVANCE CONSTRUCT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100