DOSSIERS / PRICO ANDY SRL
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PRICO ANDY SRL

ONRC · COMPANY · INCORPORATED 2009-07-30
KYBE ID: RO-J22_1326_2009 · J22/1326/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRICO ANDY SRL
ro_onrc
J22/1326/2009
ro_onrc
active
ro_onrc
2009-07-30
ro_onrc
Str. CUZA VODĂ, 705300 Loc. Târgu Frumos, Oraş Târgu Frumos, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

4 NETTY SRLactiveADITA INVEST SRLactiveALEXANDRU V. FELICIA ÎNTREPRINDERE FAMILIALĂactiveAMO'SPHERA TRADING SRLactiveANDRAS MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANF TRANS COM SRLactiveAPIROM IMPEX TRADING SRLactiveATMIS SERVICE SRLactiveATOMEI C. EMILIA PFactiveAVANTAJOS SRLactiveAVES COMPANY SRLactiveBALTAG GHE. VASILE PFactiveBALTAG VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBARGAN DORINA ÎNTREPRINDERE FAMILIALĂactiveBARNARIU CONSTANTIN PFactiveBAULLA SRLactiveBLAJ LAVINIA ELENA PFactiveBODRUG CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveBODRUG DRAGOŞ LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODRUG NELU-DANIEL ÎNTREPRINDERE INDIVIDUALĂactive

+84 more

People with significant control

1 people
NameRoleFromSource
PRICOP MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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