DOSSIERS / ANDRESIM SRL
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Company dossier

ANDRESIM SRL

ONRC · COMPANY · INCORPORATED 1994-09-07
KYBE ID: RO-J17_2189_1994 · J17/2189/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRESIM SRL
ro_onrc
J17/2189/1994
ro_onrc
active
ro_onrc
1994-09-07
ro_onrc
6235 Comuna Lieşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AMBASADOR IMPEX SRLactiveANA DRAGODANA SRLactiveANA LUGOJANA SRLactiveAURVET SRLactiveAUSTRIA SRLactiveBOLCENETA SRLactiveBORSAN IMPEX SRLactiveBRIANTINA SRLactiveBUTOIASUL DE AUR SRLactiveCARUTA DE AUR SRLactiveCEASUL DE AUR SRLactiveCERBUL DE ARGINT SRLactiveCERBUL DE AUR SRLactiveCERBUL DE BRONZ SRLactiveCHIAN IMPEX SRLactiveCIOCANUL SI NICOVALA DE AUR SRLactiveCLESTELE DE ARGINT SRLactiveCLESTELE DE AUR SRLactiveCOFIGELSI MAGAZIN MIXT SRLactiveCOMANA SRLactive

+81 more

People with significant control

1 people
NameRoleFromSource
TOADER ALEXANDRINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100