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Company dossier

ANDALUZIA COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J09_2068_1994 · J09/2068/1994 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameANDALUZIA COM SRL

ro_onrc

RegistrationJ09/2068/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-28

ro_onrc

Registered address6166 Sat Stăncuţa, Comuna Stăncuţa, Brăila

ro_onrc

Companies at this address

36 total

AGRO CITY CENTER SRL FILIALA BRAILAdissolved ALEXANDRU GEORGE PFdissolved BALAN NECULAI ÎNTREPRINDERE FAMILIALĂdissolved BALCAN DANIEL ÎNTREPRINDERE FAMILIALĂdissolved BIDOI COM IMPEX SRLdissolved BURBAL AGRO SRLdissolved CASIALGY TRADING SRLdissolved CIOROIU NICOLAE ÎNTREPRINDERE FAMILIALĂactive GAMICRIS COM SRLdissolved GOLIAT IMPEX SRLdissolved HIGH FIDELITY SERV SRLdissolved IORGA MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂinactive JURUBITA LENUTA PFdissolved MIHAI NICOLAE AFdissolved MITU NECULAI AFdissolved MOCANU STAN PFdissolved NELBAR-COM SRLdissolved PADOVA AGRICULTURA SRLactive PANI DAN SRLdissolved PASARE MIRCEA PFdissolved

+16 more

Connections

1 link

Shared operator — likely the same administrator

BIDOI COM IMPEX 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
OANCEA (BALAN) ANGELA	administrator	—	ONRC registry
OANCEA I.NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100