DOSSIERS / ANDREEA SWEET SRL
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Company dossier

ANDREEA SWEET SRL

ONRC · COMPANY · INCORPORATED 2012-10-08
KYBE ID: RO-J13_2196_2012 · J13/2196/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREEA SWEET SRL
ro_onrc
J13/2196/2012
ro_onrc
active
ro_onrc
2012-10-08
ro_onrc
LILIACULUI 2, 900062 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMALYS GLAM DEKO S.R.L.activeANDRE-CRIN POWER SRLactiveBADEA CĂTĂLIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CĂTĂLINA PFAactiveECONOMU DUMITRACHE PERSOANĂ FIZICĂ AUTORIZATĂactiveEMA FASHION TRADE SRLactiveESIRA MEDICAL INVEST SRLactiveFISH MAX FOOD S.R.L.activeINSTALATOR SERV ACTIV SRLactiveJUNIOR SALON SRLactiveMIU ALEXANDRA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNĂIȚĂ DANIEL ÎNTREPRINDERE INDIVIDUALĂactivePANĂ ALEXANDRU-RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactivePANĂ IONICA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
STAN DANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100