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Company dossier

ANDREI IONUT & SIMIDA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-13
KYBE ID: RO-J2023000367063 · J2023000367063 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANDREI IONUT & SIMIDA S.R.L.

ro_onrc

RegistrationJ2023000367063

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-13

ro_onrc

Registered addressDR. VICTOR BABEŞ 7, 420179 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGROSIM BISTRITA S.R.L.active ALEAHIM STORE S.R.L.active ALESORI DELIVERY S.R.L.active ALLEGRIA DISTRIBUTION S.R.L.active ALL EMG CONSTRUCT S.R.L.active AMG GROUP PROTECT S.R.L.active AMPURIA REISEN SRLactive ANTREPRENOR.BIZ S.R.L.active BCB INSTAL BISTRITA S.R.L.active BERKY ANDREI PETRU ÎNTREPRINDERE INDIVIDUALĂactive BOGTRANS COURIER S.R.L.active BREAD O'CLOCK S.R.L.active CARBUNE ROMAN FLAVIU ÎNTREPRINDERE INDIVIDUALĂactive CMA BAUSTEEL S.R.L.active CONSTRUCTMASTER S.R.L.active CULKA M. EDUARD-ANDREAS PERSOANĂ FIZICĂ AUTORIZATĂactive DACENTT MEDIA S.R.L.active DOMUS AGROTRANS S.R.L.active ELGADA CONSTRUCTION EUROPE S.R.L.active ESCROW LTD S.R.L.active

+43 more

People with significant control

2 people

Name	Role	From	Source
IEPURE ANDREI IONUȚ	administrator	—	ONRC registry
IEPURE SIMIDA ANAMARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100