DOSSIERS / ADVANCE CONSULTING AGENT DE ASIGURARE S.R.L.
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ADVANCE CONSULTING AGENT DE ASIGURARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-26
KYBE ID: RO-J9_65_2022 · J9/65/2022 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
ADVANCE CONSULTING AGENT DE ASIGURARE S.R.L.
ro_onrc
J9/65/2022
ro_onrc
liquidation
ro_onrc
2022-01-26
ro_onrc
CĂLĂRAŞILOR 54, Municipiul Brăila, Brăila
ro_onrc

Companies at this address

35 total
ABYHINT S.R.L.activeACERNIS TEXTIL S.R.L.activeALBULESCU ELENA-EVELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRAT GSM SRLdissolvedAVDYRAVA SRLdissolvedCĂLIN ADELIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOL GAME SRLactiveCRAP RALUCA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREIOTUD SRLactiveDUPĂ CLOPOȚEL S.R.L.activeERIAL CHI S.R.L.activeEUROSUIN DISTRIBUTION SRLdissolvedFLYSAFTY PREST S.R.L.activeGEORGESCU OLGA ÎNTREPRINDERE INDIVIDUALĂinactiveGEROGRIT SRLactiveHOJIDAYA SRLactiveHYDROPHOBIC OIL TECHNOLOGY S.R.L.activeION A.JEAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVANOV GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJELESNEAC ALIN-DORIAN ÎNTREPRINDERE INDIVIDUALĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
VELICU TEODOR-FLORINlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100