DOSSIERS / ANDRUS & MARI SRL
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Company dossier

ANDRUS & MARI SRL

ONRC · COMPANY · INCORPORATED 2005-03-07
KYBE ID: RO-J16_494_2005 · J16/494/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANDRUS & MARI SRL
ro_onrc
J16/494/2005
ro_onrc
dissolved
ro_onrc
2005-03-07
ro_onrc
Cart. VALEA ROŞIE, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

419 total

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

3G TRANS IMPEX SRLactiveADAGIS SERV SRLdissolvedADGRAM COM SRLdissolvedADIPET M. IMPEX SRLdissolvedADOLESCENTUL COM SRLdissolvedADONIS I&D - COM SRLdissolvedADRIMAT COM SRLactiveADRIST - COOP SRLdissolvedAFDER COM SRLdissolvedAGROMIT SIRCOM SRLdissolvedALCATALIS COM SRLdissolvedALENSIN COM SRLdissolvedALERIM IMPEX SRLdissolvedALESCO MED SRLdissolvedALINAMA COM SRLdissolvedALLURE PRIMEXCOM SRLdissolvedALOFLOR IMPEX SRLdissolvedALPHAVET SRLdissolvedAMAX IMPEX SRLdissolvedANCAROM COM SRLdissolved

+399 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ MIMIadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100