DOSSIERS / ANDEMAR COM SRL
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Company dossier

ANDEMAR COM SRL

ONRC · COMPANY · INCORPORATED 2006-04-03
KYBE ID: RO-J12_1175_2006 · J12/1175/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDEMAR COM SRL
ro_onrc
J12/1175/2006
ro_onrc
active
ro_onrc
2006-04-03
ro_onrc
15, Sat Sânpaul, Comuna Sinpaul, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOLDOVAN VASILEadministrator—ONRC registry
DOGARU, OANĂ ȘI ASOCIAȚII SPRLlichidator—ONRC registry
OANĂ AURORA-IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100