KYBE — See who's really behind any company

Company dossier

ANDI - MAR SERV SRL

ONRC · COMPANY · INCORPORATED 2006-03-14
KYBE ID: RO-J15_257_2006 · J15/257/2006 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDI - MAR SERV SRL

ro_onrc

RegistrationJ15/257/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-03-14

ro_onrc

Registered addressStr. MOLDOVEI, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

51 total

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

1ASIGURĂRI - AGENT DE ASIGURARE SRLdissolved ANAYSS SRLdissolved ANTONIA CONSTRUCT SRLdissolved BĂLĂŞESCU I FLORENŢA ÎNTREPRINDERE FAMILIALĂactive BLAGA CONSTRUCT SRLinactive BOLDOIU N GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CLASI COM SRLdissolved DANPERSY COM SRLactive DEEA-MAR COM SRLdissolved DESTINE SRLdissolved DIMONU ZAHAICHEVICI GH RADU MIHAI PFdissolved DRON M BOGDAN PFdissolved DULCEANU C CĂTĂLIN VASILE PFdissolved EFTIMIE CORNELIU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EMEC LAZĂR SRLdissolved EMILY SRLactive ENACHE M MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive GEORGESCU SORIN ÎNTREPRINDERE FAMILIALĂdissolved GIG-LARY TRANS SRLactive GIUBY SRLdissolved

+31 more

Connections

1 link

Shared operator — likely the same administrator

RICMAR PATI PLUS S.R.L.Shared officer / director · 2 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
PĂLĂŞOIU MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100