DOSSIERS / ANDALICOM SRL
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Company dossier

ANDALICOM SRL

ONRC · COMPANY · INCORPORATED 1994-03-15
KYBE ID: RO-J11_262_1994 · J11/262/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDALICOM SRL
ro_onrc
J11/262/1994
ro_onrc
active
ro_onrc
1994-03-15
ro_onrc
Com. OBREJA 591, 1670 Sat Obreja, Comuna Obreja, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROZA NICOLAEadministrator—ONRC registry
OPRUT ACHIMadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GROZA NICOLAE (officer) matches PEP Nicolae Groza — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100