DOSSIERS / ANDA & GENY COMPANY SRL
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ANDA & GENY COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-05-21
KYBE ID: RO-J04_942_2004 · J04/942/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDA & GENY COMPANY SRL
ro_onrc
J04/942/2004
ro_onrc
active
ro_onrc
2004-05-21
ro_onrc
607655 Sat Urecheşti, Comuna Urecheşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANTOHI I. CONSTANTIN CRISTIAN AFactiveBALAN TRANS SRLactiveBOGOŞ C. ILEANA PFactiveBOGOS COSTEL AFactiveBOTEZ OANA ZOICA AFactiveBOTEZ ONEL SNCactiveBOTEZ SNCactiveBYNEMA SRLactiveCHIRIŢĂ V. CARMEN LUMINIŢA PFactiveCIUREA ANE SNCactiveCOBUZ NECULAI PFactiveCOMAROM SRLactiveCONPREX SRLactiveCOP-DAN SRLactiveDUDAU GHEORGHE-VIORICA SNCactiveEXPLOATARE APĂ-CANAL URECHEŞTI SRLactiveFLORETTINI TRANS SRLactiveGALDESTIN SRLactiveGHEORGHEOIU V. LARISA AFactiveGHEORGHITA MARIA PFactive

+37 more

People with significant control

2 people
NameRoleFromSource
PUI I. GENOVEVAadministrator—ONRC registry
PUI P. IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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