DOSSIERS / ANDRONIK SRL
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Company dossier

ANDRONIK SRL

ONRC · COMPANY · INCORPORATED 2005-06-30
KYBE ID: RO-J07_439_2005 · J07/439/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRONIK SRL
ro_onrc
J07/439/2005
ro_onrc
active
ro_onrc
2005-06-30
ro_onrc
B-dul GEORGE ENESCU 5, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEROTEC SRLactiveCHIRIAC GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANILIUC DOINITA PFactiveFLAVI COMPANY SRLactiveFOCA DANIEL PFactiveGONTINEAC VALERIA PFactiveHUMELNICU PAVEL BOTOSANI AFactiveIVO-TRANS SRLactiveLARO-COMERT SRLactiveLUNGU PROD-CONSTRUCT SRLactiveMAXXIMA INVEST SRLactiveNUFARUL SRLactivePLOPEANU NICOLAE-MARCEL PFactiveSIDOROF MONICA MARIA BOTOSANI AFactiveSTAR TEK SRLactiveSUCCES$ SRLactiveTEHNIC SERV SRLactiveUNICLEVER MARKETING SRLactiveVIROM SRLactiveZUMAX CONSTRUCT SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANDRONIC ADRIAN PAULadministrator—ONRC registry
ANDRONIC NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100