DOSSIERS / ANDROLUC SRL
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Company dossier

ANDROLUC SRL

ONRC · COMPANY · INCORPORATED 2004-08-11
KYBE ID: RO-J10_735_2004 · J10/735/2004 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANDROLUC SRL
ro_onrc
J10/735/2004
ro_onrc
active
ro_onrc
2004-08-11
ro_onrc
Str. COSTIENI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

230 total

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

ADELA ANISS SRLdissolvedADIXCONF SRLdissolvedADYS CREA STIL SRLinactiveAGRI RAF SRLdissolvedAGROCHIMSEM COMPANY SRLdissolvedAGROSONIC SRLdissolvedAIME ALEX SRLdissolvedALBATROS COMSTAND SRLactiveALBU ZLATCU COM SNCdissolvedALECU SNCdissolvedALEXA SABINA BEAUTY CONCEPT SRLdissolvedALEXETUTA SRLdissolvedALEXINA COM SRLdissolvedALMA DOLCE IMPEX SRLdissolvedALPHA MARCOM SRLdissolvedALY & MARY GLAM DIVA SRLinactiveANDA COM 92 SRLdissolvedANDRA GM 92 SRLactiveANDREEA COM 92 SRLdissolvedANDREI FLORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+210 more

People with significant control

2 people
NameRoleFromSource
CERNEA C. LUCIAadministrator—ONRC registry
CERNEA C. MARIUSadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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