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SCI ANDRONACHE

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935347385 · 935347385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ANDRONACHE
fr_insee
935347385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-18
fr_insee
46 RUE Victor Basch, 54500 Vandœuvre-lès-Nancy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ANDRONACHE IMPEX SRLShared officer / director · 2 share thisAGROELEVIC S.R.L.Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "ANDRONACHE VICTOR PETRU" or.NisporeniShared officer / director · 5 share thisUNIVER-COM VIV SRLShared officer / director · 5 share thisPOURING CONCRETE S.R.L.Shared officer / director · 5 share thisTRIO PH 92 SRLShared officer / director · 8 share thisANDRORITMOCARD S.R.L.Shared officer / director · 8 share thisMAD MAX IMPEX SRLShared officer / director · 8 share thisEDUARD GOLD SRLShared officer / director · 8 share thisCOSMOS TRADING SRLShared officer / director · 8 share thisDR ANDRONACHE MARIANShared officer / director · 8 share thisAMMO-DESIGN SRLShared officer / director · 8 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

4 people
NameRoleFromSource
MARIAN ANDRONACHEDirecteur—France registry
Marta-Veronica MONDAMembre du directoire—France registry
PAUL ANDRONACHEMembre du directoire—France registry
VICTOR ANDRONACHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRONACHE IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100