DOSSIERS / SF. ANDREI COM SRL
← SearchExport PDF
Company dossier

SF. ANDREI COM SRL

ONRC · COMPANY · INCORPORATED 1996-06-19
KYBE ID: RO-J15_298_1996 · J15/298/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SF. ANDREI COM SRL
ro_onrc
J15/298/1996
ro_onrc
dissolved
ro_onrc
1996-06-19
ro_onrc
Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
DAMIAL 2008 SRLdissolvedDRĂGHICI GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedEXFOR SRLactiveGEOMIN PROD CONSTRUCT SRLinactiveIGNARIZ SRLinactiveIORGA P ELENA LILIANA PFdissolvedIULIA-CRIS SRLdissolvedMILI-CARN SRLdissolvedNEGROIU I ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedNEVAL PROD SRLliquidationNICO-SILV SRLdissolvedNIŢU FLOAREA "CRISTALIN" ÎNTREPRINDERE FAMILIALĂinactiveOVI SRLinactivePOPA V VALENTIN - MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveROKO CONSTRUCT SRLinactiveROMARAN COMPANY SRLdissolvedRONI TOURS SRLliquidationROŞU M GHEORGHE GEORGIAN PFdissolvedSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP PIETROŞIŢAdissolvedSYLCRIST COM SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PANAIT N CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100