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Company dossier

ANDRE-SABYNNA SRL

ONRC · COMPANY · INCORPORATED 2011-10-04
KYBE ID: RO-J22_1785_2011 · J22/1785/2011 · 1 sources

RISK SCORE33MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameANDRE-SABYNNA SRL

ro_onrc

RegistrationJ22/1785/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-10-04

ro_onrc

Registered addressŞos. NICOLINA 70, 700684 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

55 total

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

AIFUN-SUNRISE SRLdissolved ALISON STYL SRLdissolved ANDRE-STORE SRLdissolved ANDRO SHOP SRLdissolved ANUSK-MAYA SRLactive AXXA LINE SRLdissolved BDM HELLEN SRLdissolved BIANCA STYLE DESIGN SRLdissolved BLACK STYL SRLdissolved BLC SWEED SRLdissolved CATS LIVE SRLinactive CHB STARK INVESTMENT S.R.L.liquidation CLB WHITE CRISS SRLdissolved CUSTOM WEB SRLdissolved DANY GREEN STYLE SRLdissolved ELEVAS CONSULTING SRLdissolved ELY-FAB MEDIA SRLinactive EUROLAND COMUNICATION SRLdissolved FARAUANU FARM SRLdissolved FAST TELECOMUNICATION SRLdissolved

+35 more

Connections

2 links

Shared operator — likely the same administrator

SAFAR INSTAL AUTO SRLShared officer / director · 3 share this IAGAR IMPEX SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
SIMIONESCU ANDREEA	administrator	—	ONRC registry
CONSENSUS OMNIUM IPURL	lichidator	—	ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-10-04) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Shared-director cluster

Composite risk score33/100