DOSSIERS / ANDOR SRL
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Company dossier

ANDOR SRL

ONRC · COMPANY · INCORPORATED 1993-01-22
KYBE ID: RO-J15_214_1993 · J15/214/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ANDOR SRL
ro_onrc
J15/214/1993
ro_onrc
active
ro_onrc
1993-01-22
ro_onrc
Str. ION GHICA, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEX & CORNELIA SRLactiveANDRONIC DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAPLOMB-IFN SRLactiveBABYLON IMPEX SRLactiveBERT CONSTRUCT MATCON SRLactiveCOJOCARELU SRLactiveCOM SARAFI SRLactiveCONSGRANIA SRLactiveCONSRAL SRLactiveCRISTIAN FINISAJE SRLactiveCRIVI SRLactiveCUPI PROD SRLactiveDRAGU A DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU V LUCREŢIA ÎNTREPRINDERE FAMILIALĂactiveEFALCOM SRLactiveEUROMEDSAN SRLactiveGEBRA COM SRLactiveGHIOC BOGDAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUIANU CATALIN ÎNTREPRINDERE FAMILIALĂactiveGRUP RONIS SRLactive

+22 more

People with significant control

1 people
NameRoleFromSource
STOICA MARIANAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA MARIANA (officer) matches PEP Mariana Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STOICA MARIANA (officer) matches PEP Mariana Stoica — ambassador of Romania to Israel, Israel. Apply enhanced due diligence.

Risk journey — why 22?

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