DOSSIERS / ANDY & MAD IMPEX SRL
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Company dossier

ANDY & MAD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-06-13
KYBE ID: RO-J16_1259_2005 · J16/1259/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDY & MAD IMPEX SRL
ro_onrc
J16/1259/2005
ro_onrc
active
ro_onrc
2005-06-13
ro_onrc
1112 Sat Cârcea, Comuna Cârcea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAI LUMINIŢA-LAVINIAadministrator—ONRC registry
CORELI IPURLlichidator judiciar—ONRC registry
MIHAI LUMINIŢA-LAVINIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100