DOSSIERS / ANDELI PACK SRL
← SearchExport PDF
Company dossier

ANDELI PACK SRL

ONRC · COMPANY · INCORPORATED 2005-01-20
KYBE ID: RO-J12_124_2005 · J12/124/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDELI PACK SRL
ro_onrc
J12/124/2005
ro_onrc
active
ro_onrc
2005-01-20
ro_onrc
B-dul NICOLAE TITULESCU 32, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
39 COMPUTER SERV SRLactiveADOMAR PROD SRLactiveARTIMEX CONSTRUCT SRLactiveAVIV GRUP IMPORT EXPORT SRLactiveBARDY TRADE IMPORT-EXPORT SRLactiveBERNICZKI GAVRIL WILIAM PFactiveCHIRILA NICOLAE PFactiveCOLDEA HORATIU SIMION PFactiveCOLTRIX SRLactiveCONSAL G CONSTRUCTII SRLactiveCRISAN NELU PFactiveCURTICAPEAN ALEXANDRU AFactiveDOMILA SERVICE SRLactiveECOPET SRLactiveFLORITEX MAGAZIN MIXT SRLactiveFOX IMPEX SRLactiveGAAP AM SRLactiveGAMA IMPORT EXPORT SERVICII SRLactiveGCG INTERNATIONAL SRLactiveINACONT SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
FOCA ALINA FLORINAadministrator—ONRC registry
MUNTEAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100