DOSSIERS / ANDRORITMOCARD S.R.L.
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Company dossier

ANDRORITMOCARD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-07
KYBE ID: RO-J2024028749002 · J2024028749002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANDRORITMOCARD S.R.L.
ro_onrc
J2024028749002
ro_onrc
active
ro_onrc
2024-10-07
ro_onrc
ALEXANDRU IOAN CUZA 42, 200396 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

17 total
ELITE AUDIT SRLactiveEXPERT ACCOUNTING SRLactiveILIESCU MIHAI DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveLEGUNEA S.R.L.activeLERI DOB S.R.L.activeLINE GROUP SRLactiveMARNOVIS SRLliquidationMOTAVEN S.R.L.activeORTHO TECHNOLOGY SRLactivePETRESCU MANUELA-ILEANA ÎNTREPRINDERE INDIVIDUALĂactivePOLICLINICA MIND RESET S.R.L.activePROFESSIONAL CONSULTING SRLactivePROFIELDS SRLdissolvedPRO GRANT ADVISER S.R.L.activeTURCU-ȘTIOLICĂ ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveTURCU-ȘTIOLICĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

7 links
Shared operator — likely the same administrator
AMMO-DESIGN SRLShared officer / director · 8 share thisDR ANDRONACHE MARIANShared officer / director · 8 share thisCOSMOS TRADING SRLShared officer / director · 8 share thisSCI ANDRONACHEShared officer / director · 8 share thisTRIO PH 92 SRLShared officer / director · 8 share thisMAD MAX IMPEX SRLShared officer / director · 8 share thisEDUARD GOLD SRLShared officer / director · 8 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
ANDRONACHE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100