DOSSIERS / ANDREVETT SHOP S.R.L.
← SearchExport PDF
Company dossier

ANDREVETT SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-08
KYBE ID: RO-J2023008445406 · J2023008445406 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREVETT SHOP S.R.L.
ro_onrc
J2023008445406
ro_onrc
active
ro_onrc
2023-05-08
ro_onrc
MĂRGELELOR 27, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

AAA BEST DELIVERY S.R.L.activeADANA GENIE ALADIN COMPANY S.R.L.activeADRIAN FIT S.R.L.activeAERO SPEED S.R.L.activeAGRO CONS CONSTRUCT S.R.L.activeAIR ON SOLUTIONS URBAN S.R.L.activeALEXANDRU ALY CONSTRUCT S.R.L.activeALEX MONTAJE PVC S.R.L.activeALFA COLLECTION S.R.L.activeALTAIR SUPPORT SERVICES S.R.L.activeA.M.D. STAR URBAN S.R.L.activeAMERANO S.R.L.activeANTONY TRANS S.R.L.activeAOA TRANSPORT IMPORT EXPORT S.R.L.activeARCCIOABA NEWS S.R.L.activeARGONIX S.R.L.activeARIANAYAN S.R.L.activeARI MIU GLOBAL SERVICES S.R.L.activeASAD INOVATIV BUSINESS S.R.L.activeAUTONOM ECO S.R.L.active

+237 more

People with significant control

1 people
NameRoleFromSource
LINGURARU DANIELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100