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Company dossier

ANDYCRIS TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-07-07
KYBE ID: RO-J15_589_2004 · J15/589/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANDYCRIS TRANS SRL

ro_onrc

RegistrationJ15/589/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-07-07

ro_onrc

Registered addressCom. COMISANI, Sat Comişani, Comuna Comişani, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEG SRLactive BRANDI COM SRLactive BRAŞOVEANU I ION PFactive CREŢU VASILE AFactive CRI-LACT SRLactive DELIU ION VIOREL "CORY" AFactive DOVA SRLactive EXTERN TRANS SRLactive GROSU I ROXANA ELENA PFactive IORGA I ION PFactive IOSIF I ION PFactive IRINA PROD SRLactive IRMA TRANS SRLactive MEDAL SERV COM SAactive MERCATOR SRL SUCURSALA COMISANIactive OPREA C. MARIA PFactive SEB-VLĂDUŢ TRANS SRLactive TAMAS COM SRLactive TEO-TRANS SRLactive TON TRANS SRLactive

+4 more

People with significant control

1 people

Name	Role	From	Source
PADUROIU CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100