DOSSIERS / ANDRA - DOLARIS COM SRL
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Company dossier

ANDRA - DOLARIS COM SRL

ONRC · COMPANY · INCORPORATED 1997-07-03
KYBE ID: RO-J03_488_1997 · J03/488/1997 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRA - DOLARIS COM SRL
ro_onrc
J03/488/1997
ro_onrc
active
ro_onrc
1997-07-03
ro_onrc
Str. PETROCHIMISTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

ACG GHERASE CONSTRUCT SRLactiveACS CONSULT INGINERIE SRLactiveADMI GOLD TRANS SRLactiveADRIATIC SRLactiveADRI-NICOL SRLactiveADVIS MANAGEMENT SRLactiveA.G.E.R. COMPLET CONSTRUCT SRLactiveA LA TURCU SRLactiveALBERTINO LAUREX SRLactiveALD PROJECT NATURALIS SRLactiveAL IMPEX SRLactiveALMAR INTERCYTY SRLactiveALVICRIST GRUP SRLactiveANA GH. SILVIU PFactiveANDRONE BOGDAN NICOLAE PFactiveANDY BUILDING COMERŢ SRLactiveANGHEL I. CAMELIA-MARIANA PFactiveANGHEL I. EUGENIA PFactiveANGHEL N. MARIAN AFactiveANGHEL N. MARIAN PFactive

+328 more

People with significant control

1 people
NameRoleFromSource
NUŢĂ IULIAN-FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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