DOSSIERS / ANDOCOM SRL
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Company dossier

ANDOCOM SRL

ONRC · COMPANY · INCORPORATED 1998-11-11
KYBE ID: RO-J15_351_1998 · J15/351/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ANDOCOM SRL
ro_onrc
J15/351/1998
ro_onrc
inactive
ro_onrc
1998-11-11
ro_onrc
B-dul UNIRII, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

ABAFIL SRLdissolvedADAL FRESH SRLdissolvedADRA SRLdissolvedAG TOP SRLdissolvedALCOVIL CONSTRUCT SRLinactiveALDA LIFE - AGENT DE ASIGURARE SRLdissolvedALICAM SERV SRLactiveALMIAN COMPROD IMPEX SRLactiveALPROM-COM-IMPEX SRLdissolvedALVATI IMPEX SRLdissolvedAMACT SRLactiveAMI-PROD SRLactiveANDNICLAU COM SRLdissolvedANTOHI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON T VENA PAULINA ÎNTREPRINDERE FAMILIALĂdissolvedARCTURUS IMPEX SRLdissolvedARHIVA DÂMBOVIŢEANĂ SRLdissolvedASCOM SRLdissolvedASPAN SRLactiveAURSIM COM SRLdissolved

+192 more

People with significant control

1 people
NameRoleFromSource
PINSENBERGER A GHIZELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100