DOSSIERS / IADVISE REAL ESTATE S.R.L.
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IADVISE REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-05
KYBE ID: RO-J8_2838_2019 · J8/2838/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IADVISE REAL ESTATE S.R.L.
ro_onrc
J8/2838/2019
ro_onrc
dissolved
ro_onrc
2019-09-05
ro_onrc
TRAIAN GROZĂVESCU 7, 500091 Municipiul Braşov, Braşov
ro_onrc

Connections

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

2 matched
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 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100