DOSSIERS / ANDANI CONSTRUCT SRL
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Company dossier

ANDANI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-05
KYBE ID: RO-J21_560_2008 · J21/560/2008 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANDANI CONSTRUCT SRL
ro_onrc
J21/560/2008
ro_onrc
dissolved
ro_onrc
2008-08-05
ro_onrc
B-dul Matei Basarab, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADIFAST CURIER SRLactiveAGRO-CLAS SRLdissolvedAGROMIR SRLdissolvedAGRO SEEDS SRLdissolvedAGRY IAL SEM SRLdissolvedALEXANDRU ALEXANDRINA ÎNTREPRINDERE INDIVIDUALĂactiveALY CONSTRUCT SRLdissolvedANDREI ANDREI ALEXANDRU CONSTANTIN AFdissolvedARPĂŞANU VALENTIN PFdissolvedASIGURARE REASIGURARE ARDAF SA BUCUREŞTI SUCURSALA IALOMIŢAdissolvedBĂCANU DANIELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELU CONSTANTIN PFdissolvedBEST CONFORT SRLdissolvedBINIAN CONSTRUCT SRLdissolvedBIO VIT SRLdissolvedBOBOC MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCÂRNEA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCŞAN NICOLAE VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedBSA INVEST SRLinactiveBYA STYLE SRLdissolved

+102 more

People with significant control

3 people
NameRoleFromSource
MAICAN LENUŢAadministrator—ONRC registry
CII RACEANU GABRIELlichidator provizoriu—ONRC registry
RĂCEANU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRG CONSTRUCT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100