DOSSIERS / ANDRA GM 92 SRL
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Company dossier

ANDRA GM 92 SRL

ONRC · COMPANY · INCORPORATED 1992-06-29
KYBE ID: RO-J1992002129100 · J1992002129100 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ANDRA GM 92 SRL
ro_onrc
J1992002129100
ro_onrc
active
ro_onrc
1992-06-29
ro_onrc
Str. COSTIENI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

230 total

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

ADELA ANISS SRLdissolvedADIXCONF SRLdissolvedADYS CREA STIL SRLinactiveAGRI RAF SRLdissolvedAGROCHIMSEM COMPANY SRLdissolvedAGROSONIC SRLdissolvedAIME ALEX SRLdissolvedALBATROS COMSTAND SRLactiveALBU ZLATCU COM SNCdissolvedALECU SNCdissolvedALEXA SABINA BEAUTY CONCEPT SRLdissolvedALEXETUTA SRLdissolvedALEXINA COM SRLdissolvedALMA DOLCE IMPEX SRLdissolvedALPHA MARCOM SRLdissolvedALY & MARY GLAM DIVA SRLinactiveANDA COM 92 SRLdissolvedANDREEA COM 92 SRLdissolvedANDREI FLORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDROLUC SRLactive

+210 more

Connections

7 links
Shared operator — likely the same administrator
TOTAL FUSION S.R.L.Shared officer / director · 4 share thisLEMAR 'S S.R.L.Shared officer / director · 4 share thisEURORX 2014 SRLShared officer / director · 6 share thisSNAP PRIVATE ONLINE SERVICES S.R.L.Shared officer / director · 6 share thisHEALING HUB S.R.L.Shared officer / director · 6 share thisE - GLEE PRIVATE ONLINE SERVICES SRLShared officer / director · 6 share thisANDRA GM STOP & SHOP SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GHERMAN ANGELICAadministrator—ONRC registry
GHERMAN MARIUS FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100