DOSSIERS / ANDIMAS CRIS DOM SRL
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ANDIMAS CRIS DOM SRL

ONRC · COMPANY · INCORPORATED 2003-12-12
KYBE ID: RO-J03_1674_2003 · J03/1674/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDIMAS CRIS DOM SRL
ro_onrc
J03/1674/2003
ro_onrc
active
ro_onrc
2003-12-12
ro_onrc
Str. TURDA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BI-DOCO SRLdissolvedBITULEANU MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMIKAM SRLdissolvedCREATIV CONEX SRLdissolvedCRYSTAL INVEST SYSTEM SRLdissolvedDIACONESCU EUGEN PFIdissolvedDIMA ION PFdissolvedDOMINO FLAMINGO SRLdissolvedDONICI MARIA AFdissolvedDROOPY GROUP TM SRLdissolvedEDI & SEBI MIHAILESCU 2003 SRLliquidationELNIC IMPEX SRLinactiveGIPA SRLdissolvedMARGOT SRLdissolvedMECANO CONSTRUCT SRLdissolvedMIHĂILESCU EDUARD FLORIN PFdissolvedMOISE C. GEORGE PFdissolvedMONTANA TRADING HOUSE SRLdissolvedNEDELCU V. NICOLETA PFdissolvedOANA TRANS 2007 SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ANGHELESCU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100