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Company dossier

ANDRESIRIUS SRL

ONRC · COMPANY · INCORPORATED 2003-12-09
KYBE ID: RO-J10_1044_2003 · J10/1044/2003 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameANDRESIRIUS SRL

ro_onrc

RegistrationJ10/1044/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-12-09

ro_onrc

Registered addressCom. SIRIU, 127585 Sat Lunca Jariştei, Comuna Siriu, Buzău

ro_onrc

Companies at this address

31 total

ACANTA PROD SRLactive AGAPIE ECATERINA BENGESCU MARIUS BENINI AFdissolved AVIA IMPEX SRLdissolved BACIU AFdissolved BUTE GHEORGHE BUTE ÎNTREPRINDERE FAMILIALĂdissolved COMERCIAL ORION SRLdissolved CONSUMCOOP BRĂDUŢUL ALB SOCIETATE COOPERATIVĂactive DAVIAN EXTRANS SRLdissolved FERARI COM 95 SRLdissolved FERCU MIHAI MADALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved HIDROCONSTRUCTIA SA BUCURESTI SUCURSALA SIRIUdissolved JIM-TRICOTEX SRLdissolved LH TV SRLdissolved MANAILESCU NICOLAE SI MANAILESCU CAMELIA SNCdissolved MARICRIS COM 94 SRLdissolved PELMUS EUGEN FLORIN PELMUS PFdissolved PELMUS SI MURARIU SNCdissolved PINTECE CO DANA SNCdissolved PODOSU DANIELA ÎNTREPRINDERE INDIVIDUALĂactive POPAS LUPUL ARGINTIU SRLdissolved

+11 more

Connections

4 links

Shared operator — likely the same administrator

MEMOBEER SAShared officer / director · 5 share this CAVROCOM SERV SRLShared officer / director · 5 share this BAUN PRODIMPEX SRLShared officer / director · 5 share this UNGUREANU M SNCShared officer / director · 5 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

1 people

Name	Role	From	Source
UNGUREANU I. GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100