DOSSIERS / AVANGARDE REZIDENTIAL SRL
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Company dossier

AVANGARDE REZIDENTIAL SRL

ONRC · COMPANY · INCORPORATED 2009-07-21
KYBE ID: RO-J40_8031_2009 · J40/8031/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVANGARDE REZIDENTIAL SRL
ro_onrc
J40/8031/2009
ro_onrc
dissolved
ro_onrc
2009-07-21
ro_onrc
B-dul PIERRE DE COUBERTIN 4, 21902 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GANEA MARIAN - NICUSORadministrator—ONRC registry
UNCHIASU STEFAN - NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVANGARDE HOME SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100