DOSSIERS / ANDREEA TRADING SRL
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ANDREEA TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-12-21
KYBE ID: RO-J17_3141_1993 · J17/3141/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDREEA TRADING SRL
ro_onrc
J17/3141/1993
ro_onrc
dissolved
ro_onrc
1993-12-21
ro_onrc
MICRO 20, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

153 total

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

ADI CIPI COMIMPEX SRLliquidationADVILI SRLdissolvedAGEVE SRLdissolvedALCEDO COMPANY SRLdissolvedAMON COM SRLdissolvedARGUS IMPEX SRLdissolvedARPIE SRLdissolvedARYBEYA SRLdissolvedATTA IMPEX SRLinactiveBARNA SUPER SRLdissolvedBASU COM SRLdissolvedBOEMA SRLdissolvedBORNEO SRLdissolvedBUGANU DUMITRU PFdissolvedBUMBARU LEONTIN SNCdissolvedBUMBARU VALI SNCdissolvedCA-LY SRLdissolvedCARANGHEL 94 SRLdissolvedCARGAL & CO SRLdissolvedCASIO LAURA SRLdissolved

+133 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100