DOSSIERS / ANDY SRL
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Company dossier

ANDY SRL

ONRC · COMPANY · INCORPORATED 1998-06-12
KYBE ID: RO-J07_232_1998 · J07/232/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDY SRL
ro_onrc
J07/232/1998
ro_onrc
active
ro_onrc
1998-06-12
ro_onrc
Calea Nationala 46, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALDENIS GROUP SRLactiveARUXANDEI BOGDAN PFactiveAS-L.M.D. SRLactiveASSIST INTERNET SRLactiveBAVARO SRLactiveBOGDAN-EXIM SRLactiveBOICU VIOREL PFactiveBURLACU ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAGRA SRLactiveCOMAREX AGENT DE ASIGURARE SRLactiveCORAL IMPEX SRLactiveCORDUN SRLactiveDAISY SRLactiveDANIROMA SRLactiveEURO FELYX SEBY SRLactiveFAMM SRLactiveIMPEX CRISTIAN SRLactiveINCCOM CHELARU-SNC BOTOSANIactiveMEDD EQUIPMENT SRLactiveMEDMAR SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
HOLCA ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100