DOSSIERS / ANDAFEMA SPEED S.R.L.
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ANDAFEMA SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-08
KYBE ID: RO-J12_1848_2018 · J12/1848/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDAFEMA SPEED S.R.L.
ro_onrc
J12/1848/2018
ro_onrc
active
ro_onrc
2018-05-08
ro_onrc
OAŞULUI 86-90, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

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

4 IT SOFT SRLactiveAA STUDIO LUXURY CENTER S.R.L.activeAASTUDIOLUXURY S.R.L.activeABCONY SERV S.R.L.activeABC SERVDIVERS SRLactiveABLAKELA WEB SOLUTIONS SRLactiveACL GENERAL PREST SRL-DactiveACTIVEPA S.R.L.activeACV BUILDING S.R.L.activeADC FAST CARGO S.R.L.activeADEMOCAD SRLactiveADRI DENTAL DESIGN S.R.L.activeADYTEOARTCONSTRUCT GROUP SOLUTIONS S.R.L.activeA&G OFFICE BUSINESS S.R.L.activeALEP CREATIV SRLactiveALEXANDRU MASSAGE & THERAPY S.R.L.activeALIJOL CONSTRUCT SRLactiveALIVAS CLOUD CONSULTING S.R.L.activeALPHA COMMERCE S.R.L.activeANCA&PAULA CONCEPT S.R.L.active

+386 more

People with significant control

1 people
NameRoleFromSource
BERCHI MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100