DOSSIERS / ANDRE GSM SRL
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ANDRE GSM SRL

ONRC · COMPANY · INCORPORATED 2007-07-26
KYBE ID: RO-J17_1236_2007 · J17/1236/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ANDRE GSM SRL
ro_onrc
J17/1236/2007
ro_onrc
active
ro_onrc
2007-07-26
ro_onrc
Str. DRUMUL VIILOR 20, Municipiul Galaţi, Galaţi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CF ALDEBARAN SRLShared registered address · 4 share thisMATERNIUC GHEORGHE-GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisVIOPRODPAN SRLShared registered address · 4 share thisBLUE ADVISORY S.R.L.Shared officer / director · 11 share thisWEST GATE S.A.Shared officer / director · 11 share thisPARTIMEX '93 SRLShared officer / director · 11 share thisIMPEX GUDEA SNCShared officer / director · 11 share thisLIVIU TUDOR DESIGN S.R.L.Shared officer / director · 11 share thisGALIVADI SRLShared officer / director · 11 share thisHOF PRODCOM SRLShared officer / director · 11 share thisDC&RL FAMILY TUDOR S.R.L.Shared officer / director · 11 share thisBEST-PRODUCTIE BLANARIE INCALTAMINTE MAROCHINERIE IMPORT-EXPORT SRLShared officer / director · 11 share thisGENESIS PROPERTY INTERNATIONAL S.A.Shared officer / director · 11 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
NameRoleFromSource
TUDOR LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100