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Company dossier

ANDREESCU-PENA SANDA AF

ONRC · COMPANY · INCORPORATED 2000-10-12
KYBE ID: RO-F03_2041_2000 · F03/2041/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREESCU-PENA SANDA AF

ro_onrc

RegistrationF03/2041/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-10-12

ro_onrc

Registered addressLoc. Ştefăneşti, Oraş Ştefăneşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRONE FILICA AFdissolved AVRAM ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved BADEA GHEORGHE AFdissolved BALMACOM SRLdissolved BERALEX SRLdissolved BIRLEANU FLORICEL-GABRIEL AFdissolved BON AMIS AGAPE SRLdissolved BYULLY SRLdissolved CIUREA MARIN AFdissolved COMAN VASILE "VANUTA" AFdissolved COMATIMEX SRLdissolved CONIL-SERV-COM SRLdissolved CORETRANS SRLdissolved CORNEA MARIANA PFdissolved CURCEANU I. ILEANA-MIRELA AFdissolved DIVERS CLUB COMP SRLdissolved DYNAMIC GROUP SRLdissolved EURORUBINEX SRLdissolved EXIMDANI SRLdissolved FLOREA ELENA PFdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100