DOSSIERS / ANDORA COMIMPEX SRL
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Company dossier

ANDORA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-03
KYBE ID: RO-J12_2185_1994 · J12/2185/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANDORA COMIMPEX SRL
ro_onrc
J12/2185/1994
ro_onrc
dissolved
ro_onrc
1994-08-03
ro_onrc
B-dul 21 DECEMBRIE 1989 129, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

57 total

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

ALEXINA IMPORT EXPORT SRLdissolvedANSA LUX SRLactiveASIA TUR SRLdissolvedATEME IMPEX SRLdissolvedBIOVITAL MEDISERV SRLdissolvedCALORIA SRLactiveCIEL IMPORT EXPORT SRLdissolvedCITADELA IMOBILIARA SRLdissolvedCLAUDISIMA IMPORT EXPORT SRLdissolvedCOMVALEX IMPEX SRLdissolvedDALI STAIL IMPEX SRLdissolvedDANCIU LUCIAN PFdissolvedDISCONT CONTABILITATE CONSULTING SRLactiveEUROPATUR SRLactiveFANSTIL EXIM SRLdissolvedFARCAS VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRILOG SRLdissolvedHAN GHEORGHE PFdissolvedIRADANI IMPORT EXPORT SRLdissolvedIRINOR IMPORT EXPORT SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
OPREA PETRISOR VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100