DOSSIERS / ANDIA CONTRUST S.R.L.
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Company dossier

ANDIA CONTRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-13
KYBE ID: RO-J20_1028_2012 · J20/1028/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ANDIA CONTRUST S.R.L.
ro_onrc
J20/1028/2012
ro_onrc
active
ro_onrc
2012-11-13
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LĂTURENI 2A1, 331166 Municipiul Hunedoara, Hunedoara
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Connections

12 links
Shared operator — likely the same administrator
ANDRONIC METAL SRLShared officer / director · 3 share thisRIANIK EVENTS S.R.L.Shared officer / director · 3 share thisSTILAND TERM COMPANY SRLShared officer / director · 11 share thisAGAF OUTDOOR MEDIA S.R.L.Shared officer / director · 11 share thisE.ON GAZ FURNIZARE S.A.Shared officer / director · 11 share thisALMO LUX COMEX SRLShared officer / director · 11 share thisELVESTER SRLShared officer / director · 11 share thisAUGUSTIN TERM PLAST SRLShared officer / director · 11 share thisABSOLUT SMILE DENT SRLShared officer / director · 11 share thisLEONE RADIOCOM SRLShared officer / director · 11 share thisGELLAND IMPEX SRLShared officer / director · 11 share thisTOTAL CYBER SOLUTIONS S.R.L.Shared officer / director · 11 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
NameRoleFromSource
⚠ ANDRONACHE GABRIELadministrator—ONRC registry
ANDRONACHE NICOLETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRONACHE GABRIEL (officer) matches PEP Gabriel Andronache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100