DOSSIERS / IADVISE NEW HOMES S.R.L.
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IADVISE NEW HOMES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-29
KYBE ID: RO-J8_1146_2020 · J8/1146/2020 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

liquidation
IADVISE NEW HOMES S.R.L.
ro_onrc
J8/1146/2020
ro_onrc
liquidation
ro_onrc
2020-06-29
ro_onrc
AVRAM IANCU 32, 500086 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

25 total
ADKRON GROUP (EMEA) S.R.L.activeBARBU RALUCA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAUTYDROP STUDIO S.R.L.activeCHELARIU IOANA IZABELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveEMPIRICAL 2A S.R.L.dissolvedGEOMAR STS S.R.L.activeIADVISE AH S.R.L.dissolvedIADVISE FOREST SRLactiveIADVISE PROPERTY MANAGEMENT S.R.L.dissolvedIADVISE PROPERTY SRLdissolvedIADVISE SOLUTIONS S.R.L.activeKEY INTERIORS S.R.L.activeKRONSTADT INTERIOR DESIGN S.R.L.activeLEFTER EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveMEȚIU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNABU46 STRATEGIES S.R.L.activeNUKRON S.R.L.liquidationPROACTIVE SPORTS S.R.L.activeREAL ESTATE INNOVATION & MANAGEMENT S.A.activeROŞCA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

Connections

10 links
Shared operator — likely the same administrator
IADVISE REAL ESTATE S.R.L.Shared officer / director · 8 share thisIADVISE DEVELOPING SRLShared officer / director · 8 share thisIADVISE SOLUTIONS S.R.L.Shared officer / director · 8 share thisINVESTMENTS SPACE SRLShared officer / director · 8 share thisIADVISE FOREST SRLShared officer / director · 8 share thisIADVISE PROPERTY MANAGEMENT S.R.L.Shared officer / director · 8 share thisIADVISE PROPERTY SRLShared officer / director · 8 share thisALEXIONI GLOBAL SRLShared officer / director · 10 share thisREAL ESTATE INNOVATION & MANAGEMENT S.A.Shared officer / director · 10 share thisIADVISE AH S.R.L.Shared officer / director · 10 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

2 people
NameRoleFromSource
HALMAGI HORIA-ADRIANadministrator—ONRC registry
MUNTEAN VIOREL-ALEXANDRUadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IADVISE AH S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score45/100