KYBE — See who's really behind any company

Company dossier

ANDREEAS CPPS SRL

ONRC · COMPANY · INCORPORATED 1991-06-10
KYBE ID: RO-J16_652_1991 · J16/652/1991 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameANDREEAS CPPS SRL

ro_onrc

RegistrationJ16/652/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-06-10

ro_onrc

Registered addressCl. BUCUREŞTI, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

71 total

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

AGIP SRLdissolved A & I AGROPROD SRLdissolved AL-AZZAM IMP-EXP SRLdissolved ALFA SI OMEGA COMEXIM SRLdissolved ALFA SRLdissolved ANDRA-ANDREI SNCdissolved ANDYMO-TRANS SRLdissolved AROMATIC LUXANDRA SRLdissolved ATA TRUSCA SI DURLANESCU SNCdissolved BELGUN SI ESCU SNCdissolved BOLGAR & PASCU SNCdissolved B.R.B. SRLdissolved BUJORUL SRLdissolved CASTELLAN PROD IMPORT-EXPORT SRL BUCURESTI FILIALA DOLJdissolved C.E.R.C. SRLdissolved CIOCOIU & COMPANY SNCliquidation CITAR IMP-EXP SRLdissolved CIUREZU SI ZDRANCOTA SNCdissolved COMINTERMEDIU SRLdissolved COM. UNIVERSAL SRLdissolved

+51 more

Connections

2 links

Shared operator — likely the same administrator

SALTROM UNIVERS COM SRLShared officer / director · 3 share this DOBAI CONTAB 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
SÎRBU CRISTIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100