DOSSIERS / M.ANDREI SRL
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Company dossier

M.ANDREI SRL

ONRC · COMPANY · INCORPORATED 1991-04-26
KYBE ID: RO-J16_372_1991 · J16/372/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.ANDREI SRL
ro_onrc
J16/372/1991
ro_onrc
active
ro_onrc
1991-04-26
ro_onrc
1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADIPOP SRLactiveAGROMEC SA POIANA MAREactiveAGROSERVICE SA POIANA MAREactiveALCOGRAD PROD SRLactiveBISTRICEANU GEORGE AFactiveCALAFETEANU EMIL PFactiveCOCIOLEA MARIA AFactiveCRIC SRLactiveCURTEANU FLOREA AFactiveDAROLE COM SRLactiveDONIDONA COM SRLactiveDOREA COMIMPEX SRLactiveJUBILEU CONF SRLactiveMELEANCA SIMA PFactiveMIHAI GHEORGHE AFactiveMINDRA POIENII SAactiveMIRION ION AFactiveM.S.D. FOREST SUD SRLactiveNEROMIMA COMSERVPROD SRLactivePANDIA-TRANS COM SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
ANDREI MIHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100