DOSSIERS / ANDRA GM STOP & SHOP SRL
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Company dossier

ANDRA GM STOP & SHOP SRL

ONRC · COMPANY · INCORPORATED 2017-03-29
KYBE ID: RO-J2017000379104 · J2017000379104 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ANDRA GM STOP & SHOP SRL
ro_onrc
J2017000379104
ro_onrc
active
ro_onrc
2017-03-29
ro_onrc
COSTIENI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

155 total

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

ALA SMART DENT S.R.L.activeALECU RAMONA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALESSIA-RAUL HAIR DESIGN S.R.L.activeANA GAB PESCARUL HOINAR S.R.L.activeATELIER CHEZ MADELEINE S.R.L.activeAVĂDANEI SORIN-PAUL ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂDESCU M RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂDESCU M RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAIETII CU BAUTURA S.R.L.activeBĂLAŞU MARA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRĂSCU GEORGE-TITEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBEDE THERAPY MEDE SRLactiveBLĂJUŢ TARCIZIU ÎNTREPRINDERE INDIVIDUALĂdissolvedBRAN IONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedBURLACU ELENA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTNĂRUȘ Z-MARTRANS S.R.L.activeCAFFE CRYSTAL RAM S.R.L.activeCAMEL GRUP GUARD SRLdissolvedC & A OMIDĂ VIOREL SRLactiveCERVINSCHI TEHNOLOGIC SRLdissolved

+135 more

Connections

7 links
Shared operator — likely the same administrator
TOTAL FUSION S.R.L.Shared officer / director · 4 share thisLEMAR 'S S.R.L.Shared officer / director · 4 share thisE - GLEE PRIVATE ONLINE SERVICES SRLShared officer / director · 6 share thisSNAP PRIVATE ONLINE SERVICES S.R.L.Shared officer / director · 6 share thisEURORX 2014 SRLShared officer / director · 6 share thisHEALING HUB S.R.L.Shared officer / director · 6 share thisANDRA GM 92 SRLShared officer / director · 6 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

2 people
NameRoleFromSource
GHERMAN ANGELICAadministrator—ONRC registry
GHERMAN MARIUS FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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