DOSSIERS / ANDRION SRL
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Company dossier

ANDRION SRL

ONRC · COMPANY · INCORPORATED 1993-05-25
KYBE ID: RO-J03_1513_1993 · J03/1513/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRION SRL
ro_onrc
J03/1513/1993
ro_onrc
active
ro_onrc
1993-05-25
ro_onrc
Str. Victoriei, Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A.B.C. SALAMANDRA IMPEX SRLactiveACTIMED G.L. SRLactiveADVIPOP SRLactiveALDA COM HOLDING SRLactiveALEXANDRU ADRIAN AFactiveANCORIS SRLactiveANDREI CORNELIA ELENA PFactiveAPATERM ' 98 SAactiveARCANE LORE 2005 SRLactiveARENDA COSTESTI'96 SRLactiveARTENE-ARNOS SRLactiveAVE AGROSILV 2001 SRLactiveBADEA MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANCA DE CREDIT COOPERATIST SA BUCURESTI-FILIALA COSTESTIactiveBARBULESCU GH. MIHAI AFactiveBITULEANU FLORICA PFactiveBITULEANU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOHATEREŢ FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveBOHATERET IOAN AFactiveBURCEA I. NICOLAE PFactive

+86 more

People with significant control

1 people
NameRoleFromSource
POPESCU ELENAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100