DOSSIERS / ANDREEA COMPANY SRL
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ANDREEA COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-02-02
KYBE ID: RO-J03_49_1995 · J03/49/1995 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDREEA COMPANY SRL
ro_onrc
J03/49/1995
ro_onrc
dissolved
ro_onrc
1995-02-02
ro_onrc
Sat Cornăţel, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIPET SRLdissolvedARGES SERVICE GENERAL SRLdissolvedCRITEO SRLdissolvedDANUBIUS-IMPEX SRLdissolvedDĂSCĂLEASA I. CORNELIUS PFdissolvedDIN VERGIL AFdissolvedEFICIENT ANDRA SRLdissolvedELI-COM TEO SRLactiveFLORIMAR COSMIN SRLdissolvedIANCU F. DORINEL AFdissolvedLEXLUX COMPANY SRLdissolvedLICĂ AGROPREST 2005 SRLdissolvedLICA GHEORGHITA GHEORGHE PFdissolvedLICA ION AFdissolvedLICĂ P. FLOREA AFdissolvedRECMETAL PLAST SRLdissolvedSHINE STYLE STEMAR SRLdissolvedSTERIE-MARINESCU CRISTINEL PFdissolvedTRICORDER SERVICE COM SRLdissolvedZEA MAYS WALTER SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VASILE C. DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

VASILE C. DUMITRU (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100