DOSSIERS / ANDREEA ŞI CIPRIAN MARKET SRL
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Company dossier

ANDREEA ŞI CIPRIAN MARKET SRL

ONRC · COMPANY · INCORPORATED 2010-08-11
KYBE ID: RO-J20_620_2010 · J20/620/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREEA ŞI CIPRIAN MARKET SRL
ro_onrc
J20/620/2010
ro_onrc
active
ro_onrc
2010-08-11
ro_onrc
Str. PRICAZULUI, 335700 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ADAM VALERIU ÎNTREPRINDERE INDIVIDUALĂactiveA&D COM AUTO SRLactiveAIDA YOANALEX SRLactiveALIONESCU ILIE AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDO CONSTRUCTION SRLactiveANDO PELL SRLactiveARDEAN DANIEL & DAMY CENTER ÎNTREPRINDERE FAMILIALĂactiveARDEAN DANIEL PFactiveARTMARC PROD IMPEX SRLactiveBĂDOIU LIVIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂDOIU MIHAELA ELENA PFactiveBALASESCU GHEORGHE PFactiveBAMM IMPEX SRLactiveBERINDEI LAURENŢIU AURELIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOGDĂNESCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEANU LAURA GIANINA ÎNTREPRINDERE FAMILIALĂactiveBORROLIA DESIGN SRLactiveBOTEZATU CRISTIAN DANIEL ,,CRY TAXI,, PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTNARIU IOAN MIHAI PFactiveBYTEHAT SRLactive

+107 more

People with significant control

2 people
NameRoleFromSource
A&M REORGANIZARE LICHIDARE SPRLlichidator judiciar—ONRC registry
SILIȘTE ANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100