DOSSIERS / ANDREAS SRL
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ANDREAS SRL

ONRC · COMPANY · INCORPORATED 1998-05-06
KYBE ID: RO-J21_111_1998 · J21/111/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ANDREAS SRL
ro_onrc
J21/111/1998
ro_onrc
dissolved
ro_onrc
1998-05-06
ro_onrc
B-dul CHIMIEI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

51 total

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

ACD SYS SRLdissolvedALGIN COM SRLdissolvedASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP SA BUCUREŞTI SUCURSALA IALOMIŢAdissolvedBIKE HOUSE SRLdissolvedBONDAREVSCAIA ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERTASIG SOCIETATE DE ASIGURARE SI REASIGURARE S.A. BAIA MARE SUCURSALA IALOMITAdissolvedCOMIR COM SRLdissolvedCOMIS SRLdissolvedCOMPANIA NAŢIONALĂ LOTERIA ROMÂNĂ BUCUREŞTI SA SUCURSALA IALOMIŢAdissolvedCOM ROMANTIC SRLdissolvedCORANDRA IMPEX SRLdissolvedDANIEL BARAHTIAN GABRIELA ÎNTREPRINDERE FAMILIALĂdissolvedDASIM PROD SRLinactiveDAVID MARIA AFdissolvedDICOM SRLdissolvedDOCTOR RIZ SRLdissolvedDRĂGAN DRĂGAN ROMEO PFdissolvedDRAGAN ROMEO PERSOANĂ FIZICĂ AUTORIZATĂinactiveEKVATOR IMPEX SRLdissolvedESCAPADE SRLactive

+31 more

Connections

9 links
Shared operator — likely the same administrator
ADRIUS SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GRADIENT CONSULTING"Shared officer / director · 10 share thisE.C.M. - EURO CONSULTING MARKETING SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DORINA & DELIUS"Shared officer / director · 10 share thisF D CIOBANASU COM SRLShared officer / director · 10 share thisGS TRADING HUB S.R.L.Shared officer / director · 10 share thisAUTOMAT WASH 2018 S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BELKREDMASH"Shared officer / director · 10 share thisÎntreprinderea Mixtă "M WIND ENERGY" Societate cu Răspundere LimitatăShared 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
CIOBANU DORINAadministrator—ONRC registry
CIOBANU RADUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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