DOSSIERS / ANDREEA'S DISTRIBUTION SRL
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ANDREEA'S DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2008-09-26
KYBE ID: RO-J20_1499_2008 · J20/1499/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANDREEA'S DISTRIBUTION SRL
ro_onrc
J20/1499/2008
ro_onrc
dissolved
ro_onrc
2008-09-26
ro_onrc
Str. PARCUL OCTOGON 3, 223600 Municipiul Vulcan, Hunedoara
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ELECTRO MARKET IND SRLShared officer / director · 10 share thisRAUL TEAM SRLShared officer / director · 10 share thisTEHNO DEVIS SRLShared officer / director · 10 share thisCHIMPLAST SRLShared officer / director · 10 share thisEXPERT INVEST SRLShared officer / director · 10 share thisSAGEATA ALI COM SRLShared officer / director · 10 share thisKENAAN LAND SRLShared officer / director · 10 share thisWALMIR COM SRLShared officer / director · 10 share thisBIRLEV SRLShared officer / director · 10 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
HERAL CONSULT IPURLlichidator judiciar—ONRC registry
HERLEA RADU-PETRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100