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Company dossier

ANDRONACHE EMIL AF

ONRC · COMPANY · INCORPORATED 2005-01-27
KYBE ID: RO-F27_62_2005 · F27/62/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRONACHE EMIL AF

ro_onrc

RegistrationF27/62/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-01-27

ro_onrc

Registered addressStr. NICOLAE TITULESCU, 5550 Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ACASA MOB SRLactive AIVANOAEI NICU PERSOANĂ FIZICĂ AUTORIZATĂactive ALDAN TRANS SRLactive ALVORADO SRLactive ANCOM SRLactive ANDREUTTI ROBERTO SRLactive ANDRIES DORU PFactive ANJULI COM SRLactive ANTON TATIANA AFactive AURONDI SRLactive AVCO COM SRLactive AXON SRLactive BACAOANU V PETRE AFactive BALAU C CONSTANTIN AFactive BENZO COM IMPEX SRLactive BIBIRE MARIA MARIANA ÎNTREPRINDERE FAMILIALĂactive BITURO SRLactive BLAGA GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BONELIO COM SRLactive BOXFAR COM SRLactive

+141 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100