DOSSIERS / ANDEN NANO S.R.L.
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ANDEN NANO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-09
KYBE ID: RO-J12_51_2019 · J12/51/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDEN NANO S.R.L.
ro_onrc
J12/51/2019
ro_onrc
active
ro_onrc
2019-01-09
ro_onrc
1 MAI 1-2, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

ABS ANTREPRENOR CONSTRUCT S.R.L.activeACKTIV CREATION S.R.L.liquidationACULARMED S.R.L.activeADALUCIA CONSTRUCTII RUTIERE S.R.L.activeAD PIRUM S.R.L.liquidationADVIZOR BUSINESS SOLUTIONS SRLliquidationALL TEAM IT SRL-DactiveALTURA IMMO S.R.L.dissolvedAMA COSMETICS INTERNATIONAL S.R.L.dissolvedAMA GRUPO CONSULTING&FINANCIAL SERVICES S.R.L.activeAMI BOLLICINE S.R.L.activeARAMIS SISTEM CONSTRUCT S.R.L.dissolvedASTROMONK S.R.L.activeAURIA S.R.L.inactiveAUSTRO BAU S.R.L.liquidationAUTOSPED INTERNATIONAL SRLdissolvedBELGRAVIA RESIDENCES SRLactiveBELLEZZA SRLdissolvedBELLPLAST SRLdissolvedBETON CONSTRUCTORUL SRLactive

+126 more

People with significant control

1 people
NameRoleFromSource
DULĂU DANIEL-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100