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Company dossier

ANDRA JOHN MAR-COS SRL

ONRC · COMPANY · INCORPORATED 1998-10-13
KYBE ID: RO-J03_572_1998 · J03/572/1998 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameANDRA JOHN MAR-COS SRL

ro_onrc

RegistrationJ03/572/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-10-13

ro_onrc

Registered addressStr. BANAT, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

245 total

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

A & A TRANSPORT BILANCIA SRLdissolved A COM SRLdissolved ACORD SIMPLU COMPANY SRLdissolved ACROPOLIS GRUP SRLdissolved ADAG AUTO PRIM SAdissolved ADAL CONSTRUCT HOUSE SRLdissolved AGROCEREAL EUROINVEST SUD SRLdissolved AGRO MAR INVEST SRLdissolved ALBATROS INVEST 2005 SRLdissolved ALDOR SRLdissolved ALEXE COSTIN ADRIAN AFdissolved ALL EXPERT DISTRIBUTION SRLinactive ALMEX SRLdissolved ALMON TERMO SRLactive AMB SPECIAL INTERCREDO SRLdissolved ANDRALEX INSTAL CONSTRUCT SRLactive ANGELI COMARGROS SRLdissolved ANTARES CONSTRUCT 2008 SRLdissolved ANTONESCU NICOLAE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactive ANTONIU GH. ION MIRCEA PFdissolved

+225 more

Connections

1 link

Shared operator — likely the same administrator

ALEX & FLORIN FIRST TEAM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CONSTANTIN FLORINEL	administrator	—	ONRC registry
POPESCU IONEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100