DOSSIERS / ANDU SRL
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Company dossier

ANDU SRL

ONRC · COMPANY · INCORPORATED 1992-12-14
KYBE ID: RO-J10_2825_1992 · J10/2825/1992 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDU SRL
ro_onrc
J10/2825/1992
ro_onrc
dissolved
ro_onrc
1992-12-14
ro_onrc
Str. BALTA ALBA, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACULAR FLORCHIV SRLactiveADIRINA 2003 SRLdissolvedAGRIMINOVET SRLdissolvedAGROPRODCOM SRLdissolvedANDACRISMEN SRLdissolvedANGELO S SRLdissolvedARMONIA PRODCOM SRLdissolvedA SI D COM SRLdissolvedASTRA IMPEX SRLdissolvedBABIUC EMILIA PFdissolvedBACIU T GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCEA M SNCdissolvedBILTEK EXPORT SRLdissolvedBIREX SRLdissolvedBORZA CONSTANTIN PFdissolvedBRATESCU GAUREANU SNCdissolvedBUCURIA PRODCOM SRLdissolvedBUDACU P AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU STANCA PFdissolved

+127 more

People with significant control

5 people
NameRoleFromSource
ANTONACHE I. DORIN IONELadministrator—ONRC registry
ANTONACHE I IONELadministrator—ONRC registry
ANTONACHE IONELadministrator—ONRC registry
DUMITRACHE LAURENTIU CRISTIANadministrator—ONRC registry
DUMITRACHE M LAURENTIU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDU SERV SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100