KYBE — See who's really behind any company

Company dossier

ANDA DANIVET 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-01-28
KYBE ID: RO-J03_43_1999 · J03/43/1999 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANDA DANIVET 2000 SRL

ro_onrc

RegistrationJ03/43/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-01-28

ro_onrc

Registered addressSat Surduleşti, Comuna Miroşi, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BIRO ALEXANDRU AFactive BRATU ELENA PFactive BRATU VICTOR AFactive DENISSA EXPRES SRLactive DINU I. PETRE PFactive DOBRE MARIN PFactive DOBRE MARIN PFactive DOBRE M. MARIETA AFactive DOBRE M MARIETA PFactive GATIROM MORARIT PANIFICATIE SRL CLUJ NAPOCA FILIALA ARGESactive GENERAL AMA AG S.R.L.active ILGEXIM SELECT SRLactive PELICAN IMPEX SRLactive P.I.E.D.O - COM SRLactive RADU F. ION PFactive STEFI VOINEA SRLactive STOIAN DANIELA ANIŞOARA PFactive STOIAN ION PFactive

People with significant control

1 people

Name	Role	From	Source
TUTUNARU ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100