DOSSIERS / ANDREWS CAFE LOUNGE S.R.L.
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Company dossier

ANDREWS CAFE LOUNGE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-22
KYBE ID: RO-J17_1810_2023 · J17/1810/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREWS CAFE LOUNGE S.R.L.
ro_onrc
J17/1810/2023
ro_onrc
active
ro_onrc
2023-11-22
ro_onrc
MATCA, 807185 Sat Matca, Comuna Matca, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADYSEY 23 PUB S.R.L.activeAG SOLAR S.R.L.activeANDRELOR SRLactiveARHIP V.V. GHIȚĂ ÎNTREPRINDERE FAMILIALĂactiveBĂRBIERU ADRIAN ÎNTREPRINDERE FAMILIALĂactiveBĂRBIERU MARIA-DIANA ÎNTREPRINDERE INDIVIDUALĂactiveBUMBEA MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIȚOIU NELU-NICUȘOR ÎNTREPRINDERE INDIVIDUALĂactiveCONDRACHE DANIELA-TODERIȚA ÎNTREPRINDERE FAMILIALĂactiveCONDRACHE MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveCOSTEA DIANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveDARIELA STIL S.R.L.activeDRAGOMIR ANIȘOARA-GETA ÎNTREPRINDERE INDIVIDUALĂactiveDRAGOMIR COSTANDACHE DORINA ÎNTREPRINDERE INDIVIDUALĂactiveGHEORGHITĂ PETRINELA ÎNTREPRINDERE INDIVIDUALĂactiveILIE C.A. COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveISTRATI DUMITRU ÎNTREPRINDERE FAMILIALĂactiveJÎTCĂ VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveJTC 99 MATCOSTI AUTO S.R.L.activeLONDON GAMES S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
LUPU VLADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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