DOSSIERS / ANDA & MADA COMPANY SRL
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ANDA & MADA COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-02-23
KYBE ID: RO-J03_229_1994 · J03/229/1994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDA & MADA COMPANY SRL
ro_onrc
J03/229/1994
ro_onrc
active
ro_onrc
1994-02-23
ro_onrc
Str. N.BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

ABC SILVA IMPEX SRLactiveABSOLUT SRLactiveACCES SRLactiveAC EXPERTCONT PROGINF SRLactiveA.C.T. ZOOTEHNIC SERV SRLactiveADAM - CONSTRUCTII GENERALE SRLactiveADAM'S CONSTRUCTION GROUP SRLactiveADI-CHRIS SRLactiveAGRESOR TRANSIT SRLactiveALCO ENTERTAINMENT CLUB SRLactiveALCOOL INDUSTRIES SRLactiveALCOR CENTER SRLactiveALDEA M. CONSTANTIN PFactiveALEXANDRA BUSINESS SRLactiveALEXANDRU VICTOR AFactiveALFA EUROTRADE SRLactiveALMA-SERVICE 94 SRLactiveAMELIA VASILCOM SRLactiveANDOMEX SRLactiveANDRA $ SOREX SRLactive

+240 more

People with significant control

1 people
NameRoleFromSource
STANCULESCU MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100