KYBE — See who's really behind any company

Company dossier

AVANGARD GOLD SYSTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-20
KYBE ID: RO-J40_9565_2022 · J40/9565/2022 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAVANGARD GOLD SYSTEM S.R.L.

ro_onrc

RegistrationJ40/9565/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-20

ro_onrc

Registered addressVULTURILOR 18-18A, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AVANGARD MONEY SYSTEM S.R.L.active FANATICOWEB SOLUTIONS S.R.L.dissolved ITI-INGINERIE TEHNICA INDUSTRIALA SRLdissolved LOGOS SFERA GRUP SRLactive MEDDO IMPORT-EXPORT SRLactive SCHIMB VALUTAR AVANGARD DINASTY SRLdissolved SOURCING ROM & DEVELOPMENT SRLdissolved TARSAGO ROMANIA SRLactive

People with significant control

1 people

Name	Role	From	Source
TUDORI MIRELA-GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVANGARD ASIGURARI SYSTEM S.R.L. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100