DOSSIERS / ULTRA AVANTAJ CONSTRUCT SRL
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ULTRA AVANTAJ CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-04-25
KYBE ID: RO-J52_214_2014 · J52/214/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ULTRA AVANTAJ CONSTRUCT SRL
ro_onrc
J52/214/2014
ro_onrc
dissolved
ro_onrc
2014-04-25
ro_onrc
GIURGIU, Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BETEL SRLShared officer / director · 3 share thisTINTDED CAR WINDOWS SRLShared officer / director · 5 share thisNELMATOUR SRLShared officer / director · 5 share thisLIDER B & C TRANSPORT S.R.L.Shared officer / director · 5 share thisG SOFT SRLShared officer / director · 5 share thisAYN UNDERWEAR WEB S.R.L.Shared registered address · 8 share thisCOSMI STAR SRLShared registered address · 8 share thisCIOACĂ BADEA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisBMG BOBI IMPEX SRLShared registered address · 8 share thisKUBILAY-PAN SRLShared registered address · 8 share thisBICO 2005 SRLShared registered address · 8 share thisGEOFLOR SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DOBRIŞAN IONadministrator—ONRC registry
ERBATU TUDORadministrator—ONRC registry
MUŞAT MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100