DOSSIERS / ANDA CARONE SRL
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Company dossier

ANDA CARONE SRL

ONRC · COMPANY · INCORPORATED 2011-12-14
KYBE ID: RO-J11_645_2011 · J11/645/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDA CARONE SRL
ro_onrc
J11/645/2011
ro_onrc
active
ro_onrc
2011-12-14
ro_onrc
MEHADIA 489, 327270 Sat Mehadia, Comuna Mehadia, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOLOJESCU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDA CARONE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100