DOSSIERS / AVANTAJ COLOSAL IMPORT EXPORT SRL
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AVANTAJ COLOSAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2009-10-02
KYBE ID: RO-J40_9854_2009 · J40/9854/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANTAJ COLOSAL IMPORT EXPORT SRL
ro_onrc
J40/9854/2009
ro_onrc
active
ro_onrc
2009-10-02
ro_onrc
Şos. PANTELIMON 255, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AERPO INVEST SRLactiveAGMI LEX SRLactiveAHAI CONSTRUCT SRLactiveAMIR REAL ENTERPRISES SRLactiveAVRAM EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAZYZAM SRLactiveBETTCO DESIGN AND PROJECT MANAGEMENT SOLUTIONS SRLactiveBOJAN IONUT-STEFAN PFactiveBUSINESS APPLICATIONS CONSULTING SRLactiveC.E.L.T. SERV-INSTAL SRLactiveDANI DIVERTIKA SRLactiveDOBRE ANCA PFactiveDOBRICA MIHAELA-ROXANA PFactiveELECTRA SUPER SERVICE SRLactiveELECTROCUB IT SRLactiveEMPORIKI BANK ROMANIA SA SUCURSALA PANTELIMONactiveFENGMEI UNIVERSAL SRLactiveFLUID CONFORT SRLactiveGID EUROPEAN FUNDS CONSULTING SRLactiveLARY FASHION DESIGN SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
GRINSOLV IPURLlichidator judiciar—ONRC registry
IOAN-COSMIN BALANEANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100