DOSSIERS / ANDAV 2000 SRL
← SearchExport PDF
Company dossier

ANDAV 2000 SRL

ONRC · COMPANY · INCORPORATED 2002-01-28
KYBE ID: RO-J02_53_2002 · J02/53/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDAV 2000 SRL
ro_onrc
J02/53/2002
ro_onrc
active
ro_onrc
2002-01-28
ro_onrc
Str. ARMONIEI 90, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100