DOSSIERS / ANDREEA SMARANDA DESIGN S.R.L.
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ANDREEA SMARANDA DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-06
KYBE ID: RO-J2021011654400 · J2021011654400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ANDREEA SMARANDA DESIGN S.R.L.
ro_onrc
J2021011654400
ro_onrc
active
ro_onrc
2021-07-06
ro_onrc
SPĂTARULUI 6-6A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
Q-T-RAZ SERV SRLShared registered address · 6 share thisCARAVABI HELENA S.R.L.Shared registered address · 6 share thisINGRID VLASOV CLASS S.R.L.Shared registered address · 6 share thisCRUSHED VELVET S.R.L.Shared registered address · 6 share thisESPACE MINOUX DU DOBRUJA S.R.L.Shared registered address · 6 share thisANELY MARI COM SRLShared officer / director · 7 share thisSOCIETATEA MEDICALA NEUROPSIHIATRIE SRLShared officer / director · 7 share thisPSY4THERAPY S.R.L.Shared officer / director · 7 share thisYOKO KLASS S.R.L.Shared officer / director · 7 share thisDREEAMIR BEAUTY SRLShared officer / director · 7 share thisANELISIS MARI IMPEX SRLShared officer / director · 7 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
NameRoleFromSource
DUMITRASCU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100