DOSSIERS / ANDRALUX PRODUCT SRL
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Company dossier

ANDRALUX PRODUCT SRL

ONRC · COMPANY · INCORPORATED 1996-07-16
KYBE ID: RO-J1996000700039 · J1996000700039 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRALUX PRODUCT SRL
ro_onrc
J1996000700039
ro_onrc
active
ro_onrc
1996-07-16
ro_onrc
Str. VIILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

A B C VIC MARCOS SRLactiveAGI CONSULT 2004 SRLactiveALBA DUE SRLactiveALEXANDRESCU OVIDIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA COLOR SRLactiveANDREI I. ION PFactiveANEL COMPANY SRLactiveANOTIMP SRLactiveBADEN COP SRLactiveBEST INVEST DEVELOPMENT SRLactiveB.N. TRANS HEXAGON SRLactiveBREBENEL B. VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIMERA HYPOCRATE SRLactiveCENTRUM LUX SRLactiveCENTRUM SRLactiveCHIMINTEX TRADE SRLactiveCIP SOFT SYSTEM SRLactiveCITY SRLactiveCOMALEX PRODESIGN SRLactiveCONDOR AIDA-CRIS SRLactive

+93 more

People with significant control

3 people
NameRoleFromSource
NEAGOE ALIN NARCISadministrator—ONRC registry
NEAGOE ILIEadministrator—ONRC registry
POPESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100