DOSSIERS / ANDREEA OPTIM LOGISTIC S.R.L.
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ANDREEA OPTIM LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-06
KYBE ID: RO-J10_613_2021 · J10/613/2021 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREEA OPTIM LOGISTIC S.R.L.
ro_onrc
J10/613/2021
ro_onrc
active
ro_onrc
2021-05-06
ro_onrc
DOROBANŢI 1, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

1ST MEDIA VISION AGENCY S.R.L.active2 ND VAS MEDIA INTERSTATE S.R.L.activeADAM MĂDĂLINA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveADRIAN DESIGN MOBILIER S.R.L.-D.activeADRIMAR CLEAN EXPERT S.R.L.activeADR TRIFAN GAB SRLactiveALDEA ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALDEA TEODORA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALF OCTABIN PROD S.R.L.activeAMBIANS TATIANA GEOMAR S.R.L.activeAMICO CAFE CO SRLactiveANAIRA BOGDAN MAR S.R.L.activeANAIS STEFY CATALIN SRLactiveANDRIEŞ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRONACHE I ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANIS & ANDREI RAYAN S.R.L.activeANNA UTIL PARTS S.R.L.activeANROVI ATRACTIV DESIGN S.R.L.activeANTOFIE CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+212 more

People with significant control

1 people
NameRoleFromSource
NEGOȘANU FLORIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100