DOSSIERS / ADVANCE INVEST CLEANING S.R.L.
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Company dossier

ADVANCE INVEST CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-24
KYBE ID: RO-J40_9778_2022 · J40/9778/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVANCE INVEST CLEANING S.R.L.
ro_onrc
J40/9778/2022
ro_onrc
active
ro_onrc
2022-05-24
ro_onrc
CALLATIS 4, 61923 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AVIS DATABASE ACCOUNTING S.R.L.activeCRESCENT ADMINISTRATION S.R.L.activeCRESCENT SERVICII S.R.L.activeEDVISUAL S.R.L.activeGHEORGHE DANIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveLETH ALEXANDRU-ROLAND PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMODORCEA OANA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEWMEDIA FILM SRLactiveNICK&TOY CONSTRUCT S.R.L.activeRUNTIME SHARKS SRLactiveTOTAL INVESTIGATION EXPERT SRLactiveVIŞAN EDUARD-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ION NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100