DOSSIERS / TRANDAFIRI ALBE AVANTAJ SRL
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TRANDAFIRI ALBE AVANTAJ SRL

ONRC · COMPANY · INCORPORATED 2017-05-23
KYBE ID: RO-J40_7629_2017 · J40/7629/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANDAFIRI ALBE AVANTAJ SRL
ro_onrc
J40/7629/2017
ro_onrc
active
ro_onrc
2017-05-23
ro_onrc
POIANA CU ALUNI 6, 22875 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,370 total

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

2BEUSEFULL FLOORCONSULTING S.R.L.activeAAA SERV S.R.L.activeABC MOVERS S.R.L.activeABSTRAKT ALGEBRA SRLactiveABT RECRUITING CONSULTING S.R.L.activeABT SOLUTIONS S.R.L.activeABY NRD S.R.L.activeACB DELIVERY S.R.L.activeACCOUNTING & TAX ADVISERS S.R.L.activeACDC GLOBAL SYSTEMS SRLactiveACE OF DIAMONDS S.R.L.activeACHIM DELIVERY S.R.L.activeACOPERISDURABIL CONSTRUCT S.R.L.activeACORD SERV SPEED S.R.L.activeACROPOLA ACM CONSTRUCT SRLactiveACTIV ALEX BEST SERVICE SRLactiveACTIVE CONCEPT PERFORMANCE S.R.L.activeACUPOFSEO S.R.L.activeACU STORE S.R.L.activeADALA FASHION STYLE S.R.L.active

+1,350 more

People with significant control

2 people
NameRoleFromSource
NGUYEN TRUNG HIEUadministrator—ONRC registry
VU DUNG ANHadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,370 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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