DOSSIERS / ANDRUŞCA TOP S.R.L.
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Company dossier

ANDRUŞCA TOP S.R.L.

ONRC · COMPANY · INCORPORATED 2012-07-11
KYBE ID: RO-J20_605_2012 · J20/605/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRUŞCA TOP S.R.L.
ro_onrc
J20/605/2012
ro_onrc
active
ro_onrc
2012-07-11
ro_onrc
BRAZILOR, 336100 Loc. Uricani, Oraş Uricani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI ALEXANDRU STEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedABABEI FUNERARE S.R.L.activeABA FUNERARE S.R.L.activeADI DISTRIBUTION TRANSPORT LOGISTICS S.R.L.activeAHA IONE S.R.L.activeAHA KANOOEAH S.R.L.activeALANDALA EXPRESS S.R.L.dissolvedALANDALA SOFTWARE SOLUTIONS S.R.L.activeALEXANDRU F. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDIMAR TEXTIL S.R.L.dissolvedANDITEX TOP STYLE S.R.L.dissolvedASIGCARS S.R.L.dissolvedATLASS BEST CONSTRUCT S.R.L.activeBĂLĂNEAN LOGISTIC S.R.L.dissolvedBELLE EUROPE PITER CONSTRUCTIONS S.R.L.activeBETY'S AVANTAJ S.R.L.activeCĂLINA FLORICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBOTARIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPUTERMAN S.R.L.activeCREȚU SPEED TRANS S.R.L.active

+39 more

People with significant control

1 people
NameRoleFromSource
CIUBOTARU PARASCHIVAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100