Key facts
activeANDREAS & ASOCIATII SRL
ro_onrc
J2006002353353
ro_onrc
active
ro_onrc
2006-07-20
ro_onrc
Calea ARADULUI 8, Municipiul Timişoara, Timiş
ro_onrc
Company dossier
ANDREAS & ASOCIATII SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalA-BRIANNE SRLBARSAN GLOBAL LOGISTICS SRLCALLEXPERT S.R.L.DA VINCI ENGINEERING SRLDENTCOF SRLEDUARDO-F INTERNATIONAL SRLES A.T.E SOLUTION SRLGUESTPULSE S.R.L.ROMANIAN CORPORATION PRINT GROUP S.R.L.SMILECLOUD S.R.L.STRĂIN ANA PERSOANĂ FIZICĂ AUTORIZATĂT & J'S SECRET S.R.L.VINCA ELISABETA AURELIA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BALAJ CESARINA-ADRIANA | administrator | — | ONRC registry |
| PUŞA SORINA-ANDREEA | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100