DOSSIERS / ANDRUDAN SRL
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Company dossier

ANDRUDAN SRL

ONRC · COMPANY · INCORPORATED 2015-07-03
KYBE ID: RO-J22_1193_2015 · J22/1193/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANDRUDAN SRL
ro_onrc
J22/1193/2015
ro_onrc
active
ro_onrc
2015-07-03
ro_onrc
BASARABI 3, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PIETROSU TURISM SRLShared officer / director · 6 share thisWSD ENGINEERING SRLShared officer / director · 6 share thisMARDAN RAPID EFFICI STAR S.R.L.Shared officer / director · 6 share thisJIGSEA S.R.L.Shared officer / director · 6 share thisDANI RUSTIC CONSTRUCŢII S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
GHEORGHIU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100