DOSSIERS / ANDRE-CHINA S.R.L.
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Company dossier

ANDRE-CHINA S.R.L.

ONRC · COMPANY · INCORPORATED 2015-07-03
KYBE ID: RO-J15_440_2015 · J15/440/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRE-CHINA S.R.L.
ro_onrc
J15/440/2015
ro_onrc
active
ro_onrc
2015-07-03
ro_onrc
VLAD ŢEPEŞ 3, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOICEANU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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