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Company dossier

CONTEXPERT FAM. ANDY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-07
KYBE ID: RO-J2021003495088 · J2021003495088 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCONTEXPERT FAM. ANDY S.R.L.

ro_onrc

RegistrationJ2021003495088

ro_onrc

Statusactive

ro_onrc

Incorporated2021-12-07

ro_onrc

Registered addressCARPAŢILOR 21, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

4X ESTATE S.R.L.active AA MUSIC AND ART S.R.L.active ALLEGRIA CARMEL SRLactive BADEA A. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive BRITISH DRESS SRLactive CÎŞLARIU ENIKO PERSOANĂ FIZICĂ AUTORIZATĂactive CONTDOR ANDY S.R.L.active DB CONTCONSULT S.R.L.active DIABEST S.R.L.active DIABET CENTER SRLactive DIABETOCARE S.R.L.active DORCONT ANDY S.R.L.active DUMITRESCU ANITA ÎNTREPRINDERE INDIVIDUALĂactive DUTY RO ARMY S.R.L.active FABALUX-TREND S.R.L.active FIVEAS MARKET S.R.L.active FORCETECH S.R.L.active GHIUȘ ANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive HAAST ENERGY S.R.L.active I & A TECH S.R.L.active

+23 more

People with significant control

1 people

Name	Role	From	Source
ANDREESCU CORNELIUS ȘTEFAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100