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Company dossier

ANDRE-SIM CARDIAMU SRL

ONRC · COMPANY · INCORPORATED 2000-08-15
KYBE ID: RO-J03_375_2000 · J03/375/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE-SIM CARDIAMU SRL

ro_onrc

RegistrationJ03/375/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-08-15

ro_onrc

Registered addressStr. BANU MARACINE, Municipiul Curtea de Argeş, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALCAEX SRLactive ALCOR TC IMPEX TRADING SRLactive ALEXANDRU GHEORGHE PFIactive ANGHELINA ION AFactive APA TERMO SERVICE SRLactive ARCOMAR PROD COM 2007 SRLactive ARGOTHERM INSTAL 2008 SRLactive ARMEDAR TRADE COMPANY SRLactive ARSENE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive AUTO-DRAGUT-ALION SRLactive A-Z AUTOMATIZĂRI 2007 SRLactive BLANCA MADERA COM SRLactive B & M COMERCE 2007 SRLactive CALDARARU CONSTANTA AFactive CERT ACCOMMODATION SRLactive CLAUDIUS ENTERPRISE SRLactive COMPUTER VIRTUALNET SRLactive COSMIN IMPEX SRLactive CROIMAGIC 57 SRLactive DINET DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100