DOSSIERS / ADVANCED HOLDING TWO SRL
← SearchExport PDF
Company dossier

ADVANCED HOLDING TWO SRL

ONRC · COMPANY · INCORPORATED 2013-07-12
KYBE ID: RO-J9_455_2013 · J9/455/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVANCED HOLDING TWO SRL
ro_onrc
J9/455/2013
ro_onrc
dissolved
ro_onrc
2013-07-12
ro_onrc
TRANSILVANIEI 1-5, 810249 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANDA VIOREL-ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVANCED HOLDING TWO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100