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Company dossier

ANDA WEBTRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-10
KYBE ID: RO-J12_2342_2020 · J12/2342/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameANDA WEBTRADE S.R.L.

ro_onrc

RegistrationJ12/2342/2020

ro_onrc

Statusinactive

ro_onrc

Incorporated2020-08-10

ro_onrc

Registered addressDOROBANŢILOR 113, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

37 total

AOH FAST TAX SRLactive BGA PARTS&SERVICEAUTO SRLactive BIMAR UPFRONT BUSINESS CONSULTING SRL-Dactive BLACK BUSINESS CAB SRLactive BRAIN EXPERT AUDIT S.R.L.active BYA TRAVEL S.R.L.active CĂLBĂJOS ALEX RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CENAN LIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTINAS IMPEX S.R.L.active COTZACRIS SRLactive GAMESLINE SHOP S.R.L.active HARAMBAȘ IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IAKAB ANDREI TAXI S.R.L.active IDEAL HAIRCLINIC SRLactive KALIMERA SHOP SRLdissolved KALISFERA LOGISTIC SRLactive KARISO AUTO SRLactive KINETIC BALANCE BLISS S.R.L.active MBC BUSINESS AVANTAJ SRLactive MURĂȘAN ANCA IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

Connections

2 links

Shared operator — likely the same administrator

GM PARTS SRLShared officer / director · 3 share this ANDA SERVICII RETAIL S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GOIA AURELIAN CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100