KYBE — See who's really behind any company

Company dossier

ANDATA CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-28
KYBE ID: RO-J2021011108404 · J2021011108404 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameANDATA CONCEPT S.R.L.

ro_onrc

RegistrationJ2021011108404

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-28

ro_onrc

Registered addressAVRIG 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

80 total

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

ABU SHKARA BUCATE ROYALE S.R.L.active AGER BUSINESS IMPACT SRLactive ALEXA&PROAGE S.R.L.dissolved ALFA DUAL CONSTRUCT SRLdissolved ALIVE ONE WELLNESS S.R.L.inactive ARAM INTERNATIONAL CENTER S.R.L.inactive ART PROJECT CONSTRUCT SRLactive ASCEND ADVISORY S.R.L.dissolved ASSETS PROVIDER S.R.L.dissolved AT FINANCIAL S.R.L.active AVENSIS STAL SRLactive AYLA REAL ESTATE DEVELOPMENT S.R.L.active BEZEEL TRADE CENTER SRLliquidation BIOENERGY DISTRIBUTION S.R.L.dissolved BIT BLENDER CONSULTING S.R.L.active BIZ CONO STAR SRLdissolved BRILLIANT ALLIANCE MANAGEMENT S.R.L.active CALIFICAŢI ÎN TOATE SRLdissolved CAPITAL RESERVE S.R.L.dissolved C&E EAST WINNERIES S.R.L.dissolved

+60 more

Connections

3 links

Shared operator — likely the same administrator

SOCIETATEA ROMANA PENTRU CERTIFICARE ROCERT SRLShared officer / director · 4 share this GEMINI GREEN EXPERT SRLShared officer / director · 4 share this GEMINI GREEN EXPERT SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
NIȚU LUCIAN-DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100