DOSSIERS / ANDRUSTIB COM SRL
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Company dossier

ANDRUSTIB COM SRL

ONRC · COMPANY · INCORPORATED 2001-10-12
KYBE ID: RO-J18_254_2001 · J18/254/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRUSTIB COM SRL
ro_onrc
J18/254/2001
ro_onrc
dissolved
ro_onrc
2001-10-12
ro_onrc
Aleea PLOPILOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ADE DOVAS SRLdissolvedAGREABLE SRLdissolvedALIBELA COM SRLdissolvedALMACO TRANS COM SRLdissolvedALMIVIO PROD SRLactiveAMFISSA PREST SRLdissolvedANOTIMPUL SRLdissolvedBADIMIX COM SRLdissolvedBĂLĂ A. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRCEAN ZENOBIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECMER SERVICE SRLdissolvedBELLROM GROUP SRLdissolvedBIDAMI PROD COM SRLdissolvedBIG WOLF SRLdissolvedBIOMA SRLdissolvedBODYBUILDING SRLdissolvedBRDYCOM SRLdissolvedBULGARAS IMPEX SRLdissolvedBURLAN V. MARIUS AFdissolvedBUVALTI SRLdissolved

+148 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂlichidator—ONRC registry
MITOI GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100