DOSSIERS / ANDRA TIMEEA SRL
← SearchExport PDF
Company dossier

ANDRA TIMEEA SRL

ONRC · COMPANY · INCORPORATED 2004-12-02
KYBE ID: RO-J16_2222_2004 · J16/2222/2004 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANDRA TIMEEA SRL
ro_onrc
J16/2222/2004
ro_onrc
active
ro_onrc
2004-12-02
ro_onrc
B-dul RACOŢEANU, 1186 Loc. Filiasi, Oraş Filiasi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AL-BIS COM SRLactiveALRUX MEDICA SRLactiveANCAMARI EXIM SRLactiveARETI COM SRLactiveBADOVI COM SRLactiveBILSTAR ALCOM SRLactiveBOTILA ION PFactiveBUSE ANGELA IONELA PFactiveCALIOPI SRLactiveCLARONIM COMGEN SRLactiveCLASIAN COM SRLactiveCOMFILAP SRLactiveCONSILV COM SRLactiveCOOPERATIVA DE CREDIT FURNICA FILIASIactiveCORTRON IMPEX SRLactiveDINU TINCUTA-FLORINA PFactiveELNEL IMPEX SRLactiveENALIA IMPEX SRLactiveEVAGEOR ALIMCOM SRLactiveFILBA PROD SRLactive

+36 more

People with significant control

3 people
NameRoleFromSource
ALMĂJANU FLORINadministrator—ONRC registry
CRĂCIUN IONadministrator—ONRC registry
RĂDUCEANU RAMONAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRA TIMEEA · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100