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Company dossier

ANDREI GENERAL - CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-25
KYBE ID: RO-J13_1778_2018 · J13/1778/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameANDREI GENERAL - CARGO S.R.L.

ro_onrc

RegistrationJ13/1778/2018

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-06-25

ro_onrc

Registered addressDIONISIE CEL MIC 49, 900355 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

10 total

ARTMURAL VISION S.R.L.active C2 SERV MEDICAL S.R.L.active EDEN FOOD S.R.L.active NIK & LAURKAR S.R.L.active REBEL BUSINESS SRLactive SHISHA VIBES S.R.L.active TALPALARIU TEOFIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRK STOM CONSULTING SRLactive UNGU PRO S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

AERIOZESTI S.R.L.Shared officer / director · 5 share this ONE KEEPER DIRECT SRLShared officer / director · 5 share this IORAS SRLShared officer / director · 5 share this MP SPRINT TRANS SRLShared officer / director · 5 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
MITREA CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100