DOSSIERS / ANDUMARIS COM SELECT SRL
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ANDUMARIS COM SELECT SRL

ONRC · COMPANY · INCORPORATED 2001-05-29
KYBE ID: RO-J03_291_2001 · J03/291/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDUMARIS COM SELECT SRL
ro_onrc
J03/291/2001
ro_onrc
active
ro_onrc
2001-05-29
ro_onrc
Cart. GAVANA III, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A&D DOUBLE COMPANY SRLdissolvedADIROM SUPER MARKET SRLdissolvedALFA BIT SRLdissolvedAQUAMAX PROFESSIONAL AQUARIUM DESIGN SRLdissolvedARGELOM PREST SRLdissolvedAUTOGARAGE DESIGN SRLactiveBANAT SRLliquidationBLUE LION SRLdissolvedBOBY MONDIAL 2005 SRLdissolvedCOLECT PROFESIONAL SRLdissolvedCOMEX INSTAL SRLdissolvedD. COCO-LUX SRLdissolvedDENTO VALSAN SRLdissolvedDICU MIOARA PFdissolvedDUO GROUP EXCELENT SRLdissolvedELADOR INVEST SRLactiveEXACT-NEGREANU SRLdissolvedFALCOMAT SANINSTAL SM SRLdissolvedGINCON PROJECT AG SRLdissolvedINTERNAŢIONAL ALEX SPEDITION SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FLOREA GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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