DOSSIERS / ANDI COMEXIM SRL
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Company dossier

ANDI COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-10-24
KYBE ID: RO-J1994002061107 · J1994002061107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDI COMEXIM SRL
ro_onrc
J1994002061107
ro_onrc
active
ro_onrc
1994-10-24
ro_onrc
TRANSILVANIEI 425 BIS, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADM PROD CONS SERV SRLactiveAGC METAL INVEST S.R.L.activeANGY WELLO SRLactiveBEATRIS & NADINA SRLactiveBOND DEZVOLTARE IMOBILIARĂ SRLactiveCARBTEO PREST ENERGY SRLactiveCKD SERV SRLactiveDACS TRANSROM SRLactiveDAMIAN DRAGOȘ-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDECOROOM DIGITAL S.R.L.activeEUROTRANSPORT ALEX SI BIANCA SRLactiveEXCLUSIVE BUSINESS SUNBEDS SRLactiveFLORIANIS FEROGAL SRLactiveIMOBILIARE CONPRIF PROPERTIES S.R.L.activeJASMIN DIVIN SRLactiveLĂDUNCĂ ROMEO-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLALUN SRLactiveMETRO MAX COM SRLactiveMIH SMART LOGISTIC SRLactiveMISS ALT GARAGE S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
GHIVECI DOINIȚAadministrator—ONRC registry
GHIVECI GH CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100