DOSSIERS / AVANGARDE CLOTHES SRL
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AVANGARDE CLOTHES SRL

ONRC · COMPANY · INCORPORATED 2016-07-07
KYBE ID: RO-J40_9281_2016 · J40/9281/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANGARDE CLOTHES SRL
ro_onrc
J40/9281/2016
ro_onrc
active
ro_onrc
2016-07-07
ro_onrc
NICOLAE TITULESCU 39-49, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADEK CONSULTING & SOLUTIONS SRLactiveALPHA MUSIC PRODUCTION S.R.L.activeAS BEARINGS S.R.L.activeBACALU OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE EYES TRAVELER SKY S.R.L.activeCOMMODITY TRUST AG SRLactiveCONCEPT SALES STORE SRLactiveCONSTYLE COMPANY SRLactiveDAROM IMPACT CONSTRUCT SRLactiveE-CONT CONSULTANTA SRLactiveEKO-SPILKA SRL DNIPRO SUCURSALA BUCURESTIactiveEUROLOR COMMERCE SRLactiveFOTOCELL ENERGY PARC SRLactiveGELECTRIC PLUS SERV SRLactiveINDUSTRIAL SKETCH SRLactiveJUHEL LOUIS-MAXIME, ROMAIN, BERNARD PERSOANĂ FIZICĂ AUTORIZATĂactiveLEBADA ALBA LAND SRLactiveLEV GENERAL BUSINESS SRLactiveMĂRĂCINESCU MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIA CREDITE AGRICOLE SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
FOLEA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100