DOSSIERS / ANDREY SRL
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Company dossier

ANDREY SRL

ONRC · COMPANY · INCORPORATED 1991-06-05
KYBE ID: RO-J13_1726_1991 · J13/1726/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANDREY SRL
ro_onrc
J13/1726/1991
ro_onrc
active
ro_onrc
1991-06-05
ro_onrc
B-dul TOMIS 334, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROMAR ALEXIM SRLactiveALL FOR THREE SRLactiveASCONA INTER SHOP IMPORT EXPORT SRLactiveAVEMARY SRLactiveBLUE IMPEX TRADING SAactiveBRUDER & DULLER SRLactiveCASH SRLactiveCENUŞĂREASA SRLactiveCONIC INTERNATIONAL SRLactiveDEN NORSKE AGURK SRLactiveDOICARU I. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELENY'S COMPANY SRLactiveELINA SRLactiveGEE BEE SRLactiveGLYKON SRLactiveGOLUM BUSSINES SRLactiveJEANNETTE SRLactiveL.A.S.PROD - SERV SRLactiveMARI LIDO SRLactiveMOCANU D-TRU. DĂNUŢ-VIOREL (SE-MO) ÎNTREPRINDERE FAMILIALĂactive

+24 more

People with significant control

1 people
NameRoleFromSource
POPESCU DUMITRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU DUMITRU (officer) matches PEP Dumitru Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100