DOSSIERS / AVANTEC AUTOMATION ENGINEERING S.R.L.
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Company dossier

AVANTEC AUTOMATION ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-03
KYBE ID: RO-J8_1596_2019 · J8/1596/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANTEC AUTOMATION ENGINEERING S.R.L.
ro_onrc
J8/1596/2019
ro_onrc
active
ro_onrc
2019-05-03
ro_onrc
POIENELOR 5, 500419 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED TECHNIQUE DEVELOPMENT S.R.L.activeAERO PART EXPERT SRLactiveALUSAN KRONSTADT S.R.L.activeAMĂRIŢEI FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMISTAD SRLactiveANCORIA CREDIT S.R.L.activeANGHELESCU ART S.R.L.activeANKARST DEVELOPMENT S.R.L.activeARO AB ELECTRIC SOLUTION S.R.L.activeATELIERUL DE FILTRE S.R.L.activeAVANTEC ALUMINIUM MOLDS SRLactiveAXIOMA ENGINEERING S.R.L.activeBINARY COMPOSITES SRLactiveBLOOMING MIND S.R.L.activeBOBIŢĂ SERVICE SRLactiveBOTHNIA FINANCE S.R.L.activeBRUEDER SCHIEL SRLactiveCASA RADA SRLactiveC.N.C. MACHINE WORLD SRLactiveCOPĂCEL ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

2 people
NameRoleFromSource
CHIŢU CODRUŢadministrator—ONRC registry
TOADER SERGIU-ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100