DOSSIERS / ANDO-COMINSTAL SRL
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Company dossier

ANDO-COMINSTAL SRL

ONRC · COMPANY · INCORPORATED 2003-07-15
KYBE ID: RO-J22_1276_2003 · J22/1276/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ANDO-COMINSTAL SRL
ro_onrc
J22/1276/2003
ro_onrc
dissolved
ro_onrc
2003-07-15
ro_onrc
Str. SALCIILOR 23, Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CRISBO INSTAL GRUP SRLShared officer / director · 7 share thisPAPANAGA ELENA AFShared registered address · 7 share thisR.G.S. GRUP SRLShared officer / director · 7 share thisCOMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE - (CNCIR) SAShared officer / director · 7 share thisWOLFKRIS SRLShared registered address · 7 share thisFIM CRISTIAN SRLShared officer / director · 7 share thisMATRIX COMPANY SRLShared officer / director · 7 share thisALY ROM COMPANY SRLShared registered address · 7 share thisCOMTEX SAShared officer / director · 7 share thisBRINZILA VALERIU PFShared registered address · 7 share thisIORDACHE ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisLOBSTER IMPEX 98 SRLShared registered address · 7 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
ANDRONIC CONSTANTIN BOGDANadministrator—ONRC registry
C.I.I. BĂRBULEASA IONlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100