DOSSIERS / IADVISE PROPERTY SRL
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IADVISE PROPERTY SRL

ONRC · COMPANY · INCORPORATED 2015-04-07
KYBE ID: RO-J8_527_2015 · J8/527/2015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
IADVISE PROPERTY SRL
ro_onrc
J8/527/2015
ro_onrc
dissolved
ro_onrc
2015-04-07
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 NEW HOMES S.R.L.liquidationIADVISE PROPERTY MANAGEMENT S.R.L.dissolvedIADVISE 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 SOLUTIONS S.R.L.Shared officer / director · 8 share thisIADVISE REAL ESTATE S.R.L.Shared officer / director · 8 share thisIADVISE PROPERTY MANAGEMENT S.R.L.Shared officer / director · 8 share thisIADVISE DEVELOPING SRLShared officer / director · 8 share thisIADVISE NEW HOMES S.R.L.Shared officer / director · 8 share thisINVESTMENTS SPACE SRLShared officer / director · 8 share thisIADVISE FOREST SRLShared 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

3 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 PROPERTY MANAGEMENT S.R.L. · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100