DOSSIERS / ANDISTAR CREDIT SRL
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Company dossier

ANDISTAR CREDIT SRL

ONRC · COMPANY · INCORPORATED 2014-11-28
KYBE ID: RO-J16_1856_2014 · J16/1856/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ANDISTAR CREDIT SRL
ro_onrc
J16/1856/2014
ro_onrc
active
ro_onrc
2014-11-28
ro_onrc
DESNĂŢUI 24, Municipiul Craiova, Dolj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
HAZELUP SRLShared registered address · 4 share thisROVLADIMIR PROD S.R.L.Shared registered address · 4 share thisBARADOR TRANS S.R.L.Shared registered address · 4 share thisCUMULUS SRLShared officer / director · 12 share thisAGRICONSTRUCT SRLShared officer / director · 12 share thisMAYWEAR INTERNATIONAL SRLShared officer / director · 12 share thisPROD SERV COM SRLShared officer / director · 12 share thisDINOPAN SRLShared officer / director · 12 share thisVIP CONSTRUCT SRLShared officer / director · 12 share thisGLOBAL SILVA SAShared officer / director · 12 share thisIMOBILIARE COMISION ZERO S.R.L.Shared officer / director · 12 share thisELGEOL SERVICE SRLShared officer / director · 12 share thisVICAMON IMPEX SRLShared officer / director · 12 share thisCREDIT SAM SOLUTIONS S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PETRESCU VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100