DOSSIERS / ANDIA-P SRL
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Company dossier

ANDIA-P SRL

ONRC · COMPANY · INCORPORATED 2003-09-15
KYBE ID: RO-J19_787_2003 · J19/787/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ANDIA-P SRL
ro_onrc
J19/787/2003
ro_onrc
dissolved
ro_onrc
2003-09-15
ro_onrc
Str. NICOLAE BALCESCU, 4220 Municipiul Topliţa, Harghita
ro_onrc

Companies at this address

65 total

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

A.B.C. BAICOM SRLdissolvedACTIVITATE INDEPENDENTA BRONZARIUM-BALAZSdissolvedACTIVITATE INDEPENDENTA FRIZERIE COAFURA COSMETICAdissolvedACTIVITATE INDEPENDENTA FRIZERIE COAFURA COSMETICAdissolvedACTIVITATE INDEPENDENTA FULOP HUBAdissolvedACTIVITATE INDEPENDENTA GANEA LIVIUdissolvedACTIVITATE INDEPENDENTA GYORGY AURICAdissolvedACTIVITATE INDEPENDENTA GYORGY AURICAdissolvedACTIVITATE INDEPENDENTA GYORGY IOSIFdissolvedACTIVITATE INDEPENDENTA GYORGY IOSIF FRIZERIE-COAFURA-COSMETICAdissolvedACTIVITATE INDEPENDENTA LEORINT MdissolvedACTIVITATE INDEPENDENTA MITACHE RAMONAdissolvedACTIVITATE INDEPENDENTA MODERNdissolvedACTIVITATE INDEPENDENTA NEMTOC MIRELAdissolvedACTIVITATE INDEPENDENTA TRUTA-DOBREAN HORATIU-FLORINdissolvedACTIVITATE INDEPENDENTA UJLAKI NAGI ANDREIdissolvedADLER IMPEX SRLdissolvedAMA PROIECT SRLactiveANDREAS COM SRLdissolvedANISOARA COM SRLactive

+45 more

Connections

1 link
Shared operator — likely the same administrator
ROCAMINCONS SRLShared officer / director · 2 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

1 people
NameRoleFromSource
BÂRGĂOANU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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