DOSSIERS / ANDREI & ALIN CONSTRUCT S.R.L.-D.
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ANDREI & ALIN CONSTRUCT S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2019-05-07
KYBE ID: RO-J20_838_2019 · J20/838/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREI & ALIN CONSTRUCT S.R.L.-D.
ro_onrc
J20/838/2019
ro_onrc
active
ro_onrc
2019-05-07
ro_onrc
BEJAN, 330144 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A & A BUSINESS SALES COM S.R.L.activeA&A DISTRICOFFE BEST S.R.L.-D.activeA&C BROTHERS S.R.L.activeACC TRANSPRINT S.R.L.activeADIUTRIX TECH S.R.L.activeAGRIS DEVO SRLactiveAGRO PASCAN SRLactiveAIB TOTAL TRUST S.R.L.activeAIB TRANS CAR S.R.L.activeAIB TRANSPORT SRLactiveALDIRA COMFRUCT S.R.L.activeALEX REGOLA D' ARTE SRLactiveALINA RENOUVERING S.R.L.activeALISAN KIDS S.R.L.activeALT LORINVEST SRLactiveAMBIENTAL CRISTINA S.R.L.activeANDYSPEED DINAMIC S.R.L.activeANGHELESCU MANOELA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANICOM ADMINISTRATOR S.R.L.activeATĂNĂSOAEI V. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

1 people
NameRoleFromSource
CODRE VASILE MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100