DOSSIERS / ANDY G.A.M. SRL
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Company dossier

ANDY G.A.M. SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J2008002456225 · J2008002456225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDY G.A.M. SRL
ro_onrc
J2008002456225
ro_onrc
active
ro_onrc
2008-08-14
ro_onrc
707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

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

ADONIS SRLactiveAGAPI V. IOAN ÎNTREPRINDERE FAMILIALĂactiveAGHICULESEI ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGHICULESEI OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAGHINIEI OANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveAGROCHIM PROD SERV SRLactiveALCADIBO-AUTO-CENTER SRLactiveALCADIBO AUTO COMPANY SRLactiveALCADIBO TRADING SRLactiveALESSTE CONSTRUCT SRLactiveALINSTAL SRLactiveALMA TRUST CONSTRUCT SRLactiveAMARANDEI & GRIG SRLactiveA.M.C. FOREST SRLactiveANA MARIA INTERNAŢIONAL SRLactiveANC COMPROEX GRUP SRLactiveANDREI N. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI N. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRESAN-DENTIX SRLactiveANDRIEȘ I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive

+416 more

People with significant control

1 people
NameRoleFromSource
BARAN RAMONAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100