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Company dossier

ANDREEA DANELIZA SRL

ONRC · COMPANY · INCORPORATED 2004-08-24
KYBE ID: RO-J03_1450_2004 · J03/1450/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameANDREEA DANELIZA SRL

ro_onrc

RegistrationJ03/1450/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-08-24

ro_onrc

Registered addressSat Piscani, Comuna Dîrmăneşti, Argeş

ro_onrc

Companies at this address

26 total

ARMONIA COSMETICA NATURAL SRLdissolved AROMANIA AROME NATURALE SRLdissolved BURLAN CONSTANTIN DRAGOŞ PFdissolved CAMFLORA ROMESPA 2003 SRLdissolved COTIGĂ NICUŞOR PFdissolved DINCA CONSTANTIN EDUARD PFdissolved ENE GH GHEORGHE AFdissolved GLADIOLA SIMAR SRLdissolved HISPAN DACO SRLdissolved IORDACHE DRAGOS ION PFdissolved LANDS KINGS SERVICE 2003 SRLactive LĂZĂRESCU NICOLAE PFdissolved MANOLE CAMELIA MARIA PFdissolved MARIN CRISTINEL PFdissolved NICMAR PROMPT GALLAXY SRLdissolved PERIBERICA EDUAL HISPAN SRLdissolved RADU MIHAELA PFdissolved RADU MIHAI PFdissolved RADU VICTORIA PFdissolved ROBERTINO ENTERPRISE SRLdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

M I G D AUTO TRANS S.R.L.Shared officer / director · 5 share this DAN KITT IMPEX SRLShared officer / director · 5 share this MINEA STUDIO S.R.L.Shared officer / director · 5 share this ART&HOBBY MEDIA S.R.L.Shared 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

1 people

Name	Role	From	Source
MINEA DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100