DOSSIERS / ANDREMAD SRL
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Company dossier

ANDREMAD SRL

ONRC · COMPANY · INCORPORATED 2002-01-16
KYBE ID: RO-J18_9_2002 · J18/9/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREMAD SRL
ro_onrc
J18/9/2002
ro_onrc
active
ro_onrc
2002-01-16
ro_onrc
Str. VICTORIEI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

293 total

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

ABERTI IMPEX SRLactiveACANT SRLactiveACAPO IMPEX SRLactiveACTIVECRISTAL SRLactiveAENEN SRLactiveALEX-TUR SRLactiveALIURA SRLactiveALIVEP SRLactiveAMGEORG SRLactiveAMIFARM SRLactiveAMV STYLE SRLactiveANDREXIM SRLactiveARCINA 27 SRLactiveARFIGO SRLactiveARTIN SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveASCENSORUL NY-TAU SRLactiveASDAR SRLactiveASIMEC SRLactiveATELIER PROIECTARE PERFECT SAactiveAUTOMATIZĂRI MONTAJ INSTALAŢII ŞI SERVICII SAactive

+273 more

People with significant control

2 people
NameRoleFromSource
FEACONSULT SPRLlichidator—ONRC registry
CIOCA I. IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

Risk journey — why 22?

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