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Company dossier

AVANQUEST SRL

ONRC · COMPANY · INCORPORATED 2014-07-04
KYBE ID: RO-J8_987_2014 · J8/987/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAVANQUEST SRL

ro_onrc

RegistrationJ8/987/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-04

ro_onrc

Registered addressVICTORIEI 13, 500214 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

20 total

AGRISOURCE S.R.L.active ASSISTECH IND. SRLdissolved CĂILEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CBV REAL-ESTATE S.R.L.active CISMAS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CURCHI VIOREL DAN PERSOANĂ FIZICĂ AUTORIZATĂactive DECUS DESIGN SRLactive DUMITRU CRISTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELIS LOUNGE SRLliquidation EXTREM PERFORMANCE MANAGEMENT S.R.L.active FERGHETE-REDNIC OANA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHERGHIȘAN ELENA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂinactive IONESCU PETRU DORIN ÎNTREPRINDERE INDIVIDUALĂdissolved KIGA KIDS S.R.L.active NORBIN S.R.L.active PICK&DRINK S.R.L.active SERCEL DENT SRLactive T.D.I. TRADING SRLactive VARNA ON SEA S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

GRAND VIN S.R.L.Shared officer / director · 4 share this Cooperativa Agricolă de Producție "ROSILUX"Shared officer / director · 4 share this Gospodăria Țărănească "BREAZU TEODOR" din s. Sauca, raionul OcnițaShared officer / director · 4 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

1 people

Name	Role	From	Source
BREAZU TEODOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100