DOSSIERS / ANDRE TRADING SRL
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Company dossier

ANDRE TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-02-07
KYBE ID: RO-J10_163_2008 · J10/163/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRE TRADING SRL
ro_onrc
J10/163/2008
ro_onrc
active
ro_onrc
2008-02-07
ro_onrc
127382 Sat Limpeziş, Comuna Movila Banului, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANTONACHE MARCELA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBOTARU C JEAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARU JEAN LIVIU AFactiveCONSTANTIN D MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCORBU LILIAN PFactiveCORBU S LILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY & EST SRLactiveENACHE DANIEL PFactiveIVAN V ION PFactiveLIGA CONSTRUCT DOINA SRLactiveMANCIU GHE F MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISE DORIN ROMICĂ PFactiveNIŢĂ STELICĂ LAURENŢIU PFactivePETRACHE ION NICOLAE PFactiveRONY GRUP SRLactiveVÎJOI DUMITRU PFactive

People with significant control

3 people
NameRoleFromSource
REFALEX STAR SPRLadministrator judiciar—ONRC registry
REFALEX STAR SPRLlichidator judiciar—ONRC registry
ANGELO NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100