DOSSIERS / ANDI KISS FULL TRADE SRL
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Company dossier

ANDI KISS FULL TRADE SRL

ONRC · COMPANY · INCORPORATED 2011-10-10
KYBE ID: RO-J03_1374_2011 · J03/1374/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANDI KISS FULL TRADE SRL
ro_onrc
J03/1374/2011
ro_onrc
active
ro_onrc
2011-10-10
ro_onrc
32, 117081 Sat Băjeşti, Comuna Bălileşti, Argeş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANDREI ION-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisAI SEO PLUS S.R.L.Shared officer / director · 7 share thisAGROCHIM INVEST SRLShared officer / director · 7 share thisLION TRUST SRL-DShared officer / director · 7 share thisANDI CRIS VET TOTAL S.R.L.Shared officer / director · 7 share thisINSPIREWEB VIDEO & DESIGN SRLShared officer / director · 7 share thisTECHZILLA MEDIA INC S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
ANDREI ION MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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