DOSSIERS / ANDIA INTERNATIONAL SRL
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ANDIA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-11-27
KYBE ID: RO-J12_3361_2003 · J12/3361/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDIA INTERNATIONAL SRL
ro_onrc
J12/3361/2003
ro_onrc
active
ro_onrc
2003-11-27
ro_onrc
Str. NASAUD 14, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDMOKA SRLactiveAXON SOFT SRLactiveCIPRIMANT COMIMPEX SRLactiveCISRO SAactiveCORACHIM IMPEX SRLactiveDOMIVIC PRODCOM SRLactiveEUROINSTAL 5 SRLactiveIULIANA N IMPEX SRLactiveLVA INTERNATIONAL 2003 SRLactiveMACS COM SRLactiveMARSOFT COMPUTER SRLactiveMICU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDSPRIN COMIMPEX SERVICE SRLactiveMOTORBENZ COM SRLactiveNAGY GAVRIL PFactiveNEFETI COMERT SRLactivePOP AUTO TRANS SRLactiveRA A & R IMPEX SRLactiveROMPIN PRODIMEX SRLactiveSIRAMAR COMSERV SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
AVADANII DIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100