DOSSIERS / ANDREI EXPRESS AUTO SRL
← SearchExport PDF
Company dossier

ANDREI EXPRESS AUTO SRL

ONRC · COMPANY · INCORPORATED 2004-04-26
KYBE ID: RO-J01_450_2004 · J01/450/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
ANDREI EXPRESS AUTO SRL
ro_onrc
J01/450/2004
ro_onrc
inactive
ro_onrc
2004-04-26
ro_onrc
Str. ION CREANGĂ 147, 515600 Loc. Cugir, Oraş Cugir, Alba
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LUCKYPUNK STUDIO S.R.L.Shared officer / director · 2 share thisNAGY ŞTEFAN "12 H " PERSOANĂ FIZICĂShared registered address · 3 share thisVLAD I. ALIN OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisTIFEB SRLShared officer / director · 5 share thisMARYDEN SRLShared officer / director · 5 share thisTOPSIM-TOPAN SNCShared officer / director · 5 share thisTOPI & ANISIA SRLShared officer / director · 5 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

2 people
NameRoleFromSource
NAGY STEFAN ANDREIadministrator—ONRC registry
TOPAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100