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Company dossier

ANDREI FAMILY FUNERARE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-13
KYBE ID: RO-J2025010099002 · J2025010099002 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANDREI FAMILY FUNERARE S.R.L.

ro_onrc

RegistrationJ2025010099002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-13

ro_onrc

Registered addressŞcolii Vechi 108, Sat Ghizdăveşti, Comuna Celaru, Dolj

ro_onrc

Companies at this address

2 total

INGERII DOMNULUI FUNERARE S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

INGERII DOMNULUI FUNERARE S.R.L.Shared registered address · 2 share this INGERII DOMNULUI FUNERARE S.R.L.Shared officer / director · 3 share this INGERII DOMNULUI S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
ANDREI ELENA	administrator	—	ONRC registry
PIRINGIU VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDREI ELENA (officer) matches PEP Helena André — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100