DOSSIERS / ADVANCE PHINANCE S.R.L.
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ADVANCE PHINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-09
KYBE ID: RO-J40_9287_2024 · J40/9287/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVANCE PHINANCE S.R.L.
ro_onrc
J40/9287/2024
ro_onrc
active
ro_onrc
2024-05-09
ro_onrc
PLEVNEI 141, 60011 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BRAIN AGORA AA S.R.L.activeCARAVANA LUI AXINTE SRLactiveCARDIOS SCREEN S.R.L.activeCIORNEI FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLOSURE SERVICES SRLactiveCVR PREMIUM SRLactiveDUMITRA ANCA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveENTERPRISE MANAGEMENT AND MARKETING ADVISERS SRLactiveFASTWIN S.R.L.activeHUMANOTEK SRLactiveHYSTRIA EXPERT S.R.L.activeIANCU GH. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCU HORAŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITY F TOTAL DESIGN SRL-DactiveJIANU GOLABEK GEORGIANA-AMALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKENO INTERNATIONAL LOTTERY SRLactiveLUDIC SPIRIT GRUP SRLactiveLUXURY FLAME UNIVERSE S.R.L.activeMIHAI GH. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIH INSTAL DECOR S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
CIOACĂ MIRELA-ANDAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100