DOSSIERS / ANDY TRANS AGENCY SRL
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ANDY TRANS AGENCY SRL

ONRC · COMPANY · INCORPORATED 2002-11-20
KYBE ID: RO-J20_912_2002 · J20/912/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDY TRANS AGENCY SRL
ro_onrc
J20/912/2002
ro_onrc
active
ro_onrc
2002-11-20
ro_onrc
Aleea PESCARILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADA TRADING SRLactiveAGROCOM NEAMT JR. SRLactiveARYWERKS SRLactiveBLONDY INTERCOMEX SRLactiveB.M. SINCRON IMPORT EXPORT SRLactiveCONSPROSPECT SRLactiveCRIJMARITA ALICOM SRLactiveDEMA IDEAL CONSULT SRLactiveELECTROSERV SRLactiveELENI COMIMPEX SRLactiveEURO ORIENT EXPRES SRLactiveEVALEX CONT SRLactiveFABIAN CSABA PFactiveFILIP GABRIEL AFactiveFOR CICI IMPEX SRLactiveGAFIA PRODIMPEX SRLactiveJENNYFER SRLactiveLA CONERO SRLactiveMARANATA ECLESIA SRLactiveMET ALEDAN PROD SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ RADU MIRCEA-LAURENŢIUlichidator judiciar—ONRC registry
RADU MIRCEA LAURENȚIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100