DOSSIERS / ANDY-TORONTO SRL
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Company dossier

ANDY-TORONTO SRL

ONRC · COMPANY · INCORPORATED 1993-10-25
KYBE ID: RO-J03_2524_1993 · J03/2524/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDY-TORONTO SRL
ro_onrc
J03/2524/1993
ro_onrc
active
ro_onrc
1993-10-25
ro_onrc
Str. EREMIA GRIGORESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

13 N IMPEX SRLactiveADCOR SERVICE SRLactiveADEL BAD COMERCE SRLactiveALCADIBO TOP 2000 SRLactiveAMENAJĂRI INTERIOARE 1999 SRLactiveANCOM TOTAL MARKET SRLactiveANDA - LUCY JUNIOR SRLactiveANDREI CONSTRUCT DISTRIBUTION SRLactiveAPI MONT STAR SRLactiveARSECOM SRLactiveAUTOCARAVAN MAXIS SRLactiveAUTO KLASS TRADE SRLactiveAUTO- MOBIL SAactiveAUTO RO FRUMUSACHE SRLactiveAUTO TROL PARK SRLactiveAXEL NET SRLactiveB. DIMENSIONAL SYSTEMS SRLactiveBENE IMPEX SRLactiveBLUE EMERALD SRLactiveBONDOC ION PFactive

+136 more

People with significant control

2 people
NameRoleFromSource
ANGHELUTA ELENAadministrator—ONRC registry
ANGHELUTA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100