DOSSIERS / ANVELOPA SERVICE SRL
← SearchExport PDF
Company dossier

ANVELOPA SERVICE SRL

ONRC · COMPANY · INCORPORATED 2012-07-26
KYBE ID: RO-J40_8598_2012 · J40/8598/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANVELOPA SERVICE SRL
ro_onrc
J40/8598/2012
ro_onrc
dissolved
ro_onrc
2012-07-26
ro_onrc
VITAN 106, 31298 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADVISORY TOP CONSULT SRL-DdissolvedAMIKA ANNE'S FASHION SRLactiveARPHIE SPEDITION SRLdissolvedAVANTAJ CEREAL MARKET SRLdissolvedBECA MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB.E.I. INVESTMENT SRLactiveBEST PROIECT S.R.L.activeBIOTRADE TOTAL SRLdissolvedBLUE DONNA CLASIC SRLactiveCAFEA ARABICA SRLactiveCASA DE AMANET AUTO SRLactiveCASHBOOK ONLINE SRLactiveC & B BOGDAN FRESH FOOD SRLactiveCHROMATIC ETALON SRLliquidationCNV MAINTENANCE EQUIPMENTS SRLactiveCORNETTIST SRLactiveDECLIC MEDIA PRODUCTION SRLactiveDIGITAL TWIN SRLactiveDRACULA SOFTWARE SRL-DdissolvedECO CLEAN COMPLET SRLdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
HERZOG EDUARD VIRGILadministrator special—ONRC registry
ACSIS SOLV IPURLlichidator judiciar—ONRC registry
DUMITRACHE MIHNEA ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANVELOPA SERVICE SRL · dissolved · name-sim 1.0) — 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