DOSSIERS / ANDRY IMPEX POMUSORUL FERMECAT SRL
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Company dossier

ANDRY IMPEX POMUSORUL FERMECAT SRL

ONRC · COMPANY · INCORPORATED 1993-07-27
KYBE ID: RO-J17_1920_1993 · J17/1920/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRY IMPEX POMUSORUL FERMECAT SRL
ro_onrc
J17/1920/1993
ro_onrc
active
ro_onrc
1993-07-27
ro_onrc
6340 Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

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

A.D. CRIST IMPEX SRLactiveADI SI ADINA PRODCOM SRLactiveADRIAN PRODCOM IMPEX SRLactiveADY MONY IMPEX SRLactiveAGECOM EXIM SRLactiveAGEMET - PRODCOM SRLactiveAGNITA SRLactiveALBANO IMPEX SRLactiveALEXANDRU IMPEX SRLactiveALFA ROMEO IMPEX SRLactiveALINA EXIM SRLactiveALLYED IMPEX SRLactiveALMETT IMPEX SRLactiveALOREX SRLactiveALTROM SRLactiveAMAL IMPEX SRLactiveAMBUS IMPEX SRLactiveANA COM IMPEX SRLactiveANY OBILAL IMPEX SRLactiveAPRODEM IMPEX SRLactive

+397 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

Risk journey — why 22?

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