DOSSIERS / SEMI ANDO SRL
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SEMI ANDO SRL

ONRC · COMPANY · INCORPORATED 2013-04-11
KYBE ID: RO-J1_252_2013 · J1/252/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SEMI ANDO SRL
ro_onrc
J1/252/2013
ro_onrc
active
ro_onrc
2013-04-11
ro_onrc
MIHAI VITEAZU, 515200 Municipiul Aiud, Alba
ro_onrc

Companies at this address

51 total

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

ALISTOREGROUP S.R.L.activeALLIVE CAFFE S.R.L.dissolvedANDONIE SORIN-STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPROLUX MIXT SRLdissolvedBEST TAXI SELECT SRLactiveBETON LUXURY FOOD S.R.L.activeBOZDOG GIANINA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRUDAN IOANA CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactiveBRUDAN SERGIU ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBUCERZAN ANDREI COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBULEA E. IONELA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULEA IONELA MARIA "MARIA" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUNGAN ANDREI VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVALCIUC GHENADIE ÎNTREPRINDERE INDIVIDUALĂactiveELECTRIKA SANTOS S.R.L.activeGUZUN VALERI ÎNTREPRINDERE INDIVIDUALĂdissolvedIGNAT VIOREL DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILEA AUGUSTIN "FORESTIER" PFAdissolvedILIE TEODORA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNOVI STORE S.R.L.dissolved

+31 more

Connections

11 links
Shared operator — likely the same administrator
ANDO SHOP GRUP SRLShared officer / director · 2 share thisANDRES SHOES S.R.L.Shared officer / director · 2 share thisETNO HEAVEN SRLShared officer / director · 10 share thisMIRELA SRLShared officer / director · 10 share thisCUTTING-EDGE CONSULTING S.R.L.Shared officer / director · 10 share thisAUTOMIR IMPACT S.R.L.Shared officer / director · 10 share thisVERSALINK EVS S.R.L.Shared officer / director · 10 share thisGLOVOLEVEL S.R.L.Shared officer / director · 10 share thisSORAND TOP COM SRLShared officer / director · 10 share thisSIVIA ARTENSIA S.R.L.Shared officer / director · 10 share thisMEDAVENTIS S.R.L.Shared officer / director · 10 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

3 people
NameRoleFromSource
MUNTEAN ANDREI MARIUSadministrator—ONRC registry
MUNTEAN DORIANA IRINAadministrator—ONRC registry
POPA MIRELA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100