DOSSIERS / ANHTHU IMPEX AVANTAJ S.R.L.
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Company dossier

ANHTHU IMPEX AVANTAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-12
KYBE ID: RO-J40_7793_2019 · J40/7793/2019 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
ANHTHU IMPEX AVANTAJ S.R.L.
ro_onrc
J40/7793/2019
ro_onrc
liquidation
ro_onrc
2019-06-12
ro_onrc
EROU ION SCORŢAN 57, 22662 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALENA AVANTAJ IMPEX S.R.L.liquidationAUTO TRUCK LKW SRLactiveBEN TENG IMPEX SRLactiveDAS TECHNOLOGY CONCEPT S.R.L.liquidationDIAS INTEGRO COMPANY S.R.L.dissolvedEXCEEDBUY S.R.L.dissolvedFOOD FACTORY ROYAL S.R.L.activeGABITRANS PIESE AUTO SRLdissolvedGÎSCAN MIRELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveHORIZON ORIENTAL COMERT S.R.L.activeLATIENIMPEX 2000 SRLactiveLUXURY BEAUTY SALON S.R.L.activeMARI VIITOR S.R.L.activeMIA FRESH VIETNAMESE FOOD SRLactivePHOVIET S.R.L.activeRED SOLUTION PREST SRLactiveSMARTYHOME GENERATION S.R.L.dissolvedSTILACT PREST SRLdissolvedTDT CONSULTING UTIL SRLactiveWINGS BLUE TRAVEL & TOURISM.CO SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BUI MINH LIEMadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANHTHU IMPEX AVANTAJ SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100