DOSSIERS / ANDALEX SRL
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Company dossier

ANDALEX SRL

ONRC · COMPANY · INCORPORATED 2007-07-10
KYBE ID: RO-J21_397_2007 · J21/397/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDALEX SRL
ro_onrc
J21/397/2007
ro_onrc
active
ro_onrc
2007-07-10
ro_onrc
B-dul Cosminului, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIN POPOVICI MARIUS LUCIAN AFactiveANYO SRLactiveASIBAN SA BUCUREŞTI SUCURSALA IALOMIŢAactiveAUTO SECOND HAND CRETESCU SRLactiveBĂRBULESCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCASPAR SRLactiveCELIA BUSINESS SRLactiveCOCONCEA OLGA ÎNTREPRINDERE INDIVIDUALĂactiveCOMIS OVIDIU PFactiveCONSTANTIN IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveELIBRIS SRLactiveEURO NMS CONSTRUCT SRLactiveFIX TOUR SRLactiveFLOREA ANICA PFactiveGEDEBO S.R.L.activeHYPNOS ATI S.R.L.activeIORA IMPEX SRLactiveLARASTEL SRLactiveLGS MARKETING SRLactiveLIBYAN SEA SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
MIHAI NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100