KYBE — See who's really behind any company

Company dossier

ANDEFES IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-04-01
KYBE ID: RO-J16_370_1998 · J16/370/1998 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameANDEFES IMPEX SRL

ro_onrc

RegistrationJ16/370/1998

ro_onrc

Statusinactive

ro_onrc

Incorporated1998-04-01

ro_onrc

Registered addressB-dul 1 MAI, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

390 total

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

2BI CONSULTING SRLdissolved ACELBA COM SRLdissolved ACIKO COMGEN SRLdissolved ADIGAMA IMPEX SRLdissolved ADLIS IMPEX SRLinactive ADNIC COMEX SRLdissolved AFAMIA SRLdissolved AGROTOP INDUSTRIES SRLdissolved AINGM CONSULT SRLdissolved ALBATROS AP SRLdissolved ALGIDA COM SRLdissolved ALONDRA COM SRLdissolved ALP-TUR SRLdissolved ALTINA SERV SRLdissolved ALWOLMARK TRADE SRLdissolved AMADI-IMPEX SRLdissolved AMICUL CASEI MARCU & CO SNCdissolved AMPLEXIM SRLdissolved ANACREON COM SRLdissolved ANDIRAD COM SRLdissolved

+370 more

Connections

2 links

Shared operator — likely the same administrator

NEOS ANDEFES SRLShared officer / director · 3 share this MINFACO SRLShared officer / director · 3 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

Name	Role	From	Source
COLHON CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100