DOSSIERS / AND & PET SRL
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AND & PET SRL

ONRC · COMPANY · INCORPORATED 2005-08-23
KYBE ID: RO-J20_1337_2005 · J20/1337/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AND & PET SRL
ro_onrc
J20/1337/2005
ro_onrc
dissolved
ro_onrc
2005-08-23
ro_onrc
Str. BEJAN, Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

24 total
AIGLER CONSTRUCT SRLdissolvedALEDAMI SRLliquidationALIEN ECO GROUP SRLdissolvedANFLOR TOTAL SRLdissolvedANITARA SRLdissolvedARMINA FENICIA SRLinactiveAUTO HAUS MT SRLdissolvedBEXA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMA ANDREEA MARGARETA PERSOANA FIZICĂ AUTORIZATĂactiveELENEL SRLdissolvedEXPERT CARALI SRLdissolvedIKON PROJECT SRLdissolvedIRI SOCOCONSTRUCT SRLactiveIVAN DANIELA PFdissolvedMARCI CONSULTING SRLdissolvedMIANDA SRLactiveMIHĂILĂ DAMIAN FELICIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICUŢĂ ELENA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKOS & FLOR SRLinactiveNOLA MIXT SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
DONCEA NATALIAadministrator—ONRC registry
INSOLVENT CONSULT SPRLlichidator—ONRC registry
OPREAN MIRUNA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100