DOSSIERS / YACHT AVANTAGE S.R.L.
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Company dossier

YACHT AVANTAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-04
KYBE ID: RO-J40_81_2018 · J40/81/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
YACHT AVANTAGE S.R.L.
ro_onrc
J40/81/2018
ro_onrc
active
ro_onrc
2018-01-04
ro_onrc
BRĂDETULUI 24A, 40695 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

39 total
2 PUNCT 1 ARHITECTURA S.R.L.activeALTERNATIVE GREEN PROJECT S.R.L.activeBETARM CONSTRUCT S.R.L.activeBLACK ZEBRA TEAM S.R.L.activeBUCUR VICTOR-OVIDIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUŢĂ LIGIA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAROCA LIB S.R.L.dissolvedCEBA TEX SRLactiveCONNECT GREEN PROJECT S.R.L.activeCOQUINATE S.R.L.dissolvedDANU DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDERMABODY S.R.L.dissolvedEBA SPORTMAG S.R.L.dissolvedENUŞ RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAIR BROKER S.R.L.activeFILIP S. V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFUTURE ENERGY PROJECT S.R.L.activeGABRIEL CONSULTING SRLactiveGAMMA ENGINEERING NDT S.R.L.dissolvedGRUPADMIN EFTENARU S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
MARZAC IONUT TIBERIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

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 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100