DOSSIERS / ANDREEA & CATALIN SRL
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ANDREEA & CATALIN SRL

ONRC · COMPANY · INCORPORATED 2002-08-20
KYBE ID: RO-J03_560_2002 · J03/560/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREEA & CATALIN SRL
ro_onrc
J03/560/2002
ro_onrc
active
ro_onrc
2002-08-20
ro_onrc
B-dul DACIA, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ACAPULCO CENTER SRLactiveACCEPT - CONSULTANŢĂ ŞI FORMARE SRLactiveADRIANA FAMILY SRLactiveADSOR ULTRAMARIS SRLactiveAGENA PREST AG I.F.N. SRLactiveAGROFERM INVEST SRLactiveALEX PROTEHNO DENT SRLactiveALEX SPERANTA SRLactiveALIAS LORYCOM SRLactiveALIN DANIEL SRLactiveALSANDYMAR SRLactiveANDENA UNIVERSAL COMERT SRLactiveANDREI CRISTINA PFactiveANDRICOS TRANS 2007 SRLactiveA.N.G. CORAL INTERM SRLactiveASS TRAVEL NICE SRLactiveAURMAR DINAMIC 2006 SRLactiveAUTO COM ALICE SRLactiveAUTO TOP NEC MOTOR SRLactiveAUTOVASIONDOR SRLactive

+156 more

People with significant control

2 people
NameRoleFromSource
CROITORU ILIE CRISTINELadministrator—ONRC registry
GHEORGHE MARIAN CATALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100