DOSSIERS / AVANTAJ DRIVE FILIALA BRAŞOV S.R.L.
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AVANTAJ DRIVE FILIALA BRAŞOV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-15
KYBE ID: RO-J8_3155_2019 · J8/3155/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANTAJ DRIVE FILIALA BRAŞOV S.R.L.
ro_onrc
J8/3155/2019
ro_onrc
active
ro_onrc
2019-10-15
ro_onrc
MIHAIL KOGĂLNICEANU 19, 500090 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

10BIT TERRA SOFT S.R.L.activeAEON BUILDING SRLactiveAEV ADVISORS SRLactiveAGHER COM SRLactiveATLANT BUILDING S.R.L.activeBELL E.E.G. SRLactiveBELL GAMES SRLactiveBSA-TEC KRONSTADT SRLactiveCANYONES S.R.L.activeCONECTACOM S.R.L.activeCONTACS H.R. SRLactiveCRIȘAN MAGDALENA BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveDESLIZARMART S.R.L.activeDROPLET ARCHITECTURE SRLactiveDUBLU R INFORMATICĂ S.R.L.activeECLIPSE IT SOLUTIONS S.R.L.activeECO TAN STUDIO S.R.L.activeELITEINTERMEDIERI GRUP S.R.L.activeENDOR-LAM CONSULTING SRLactiveENDOR-LAM SRLactive

+47 more

People with significant control

1 people
NameRoleFromSource
COCONU DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100