DOSSIERS / ANDRE-STORE SRL
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Company dossier

ANDRE-STORE SRL

ONRC · COMPANY · INCORPORATED 2011-10-04
KYBE ID: RO-J22_1793_2011 · J22/1793/2011 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRE-STORE SRL
ro_onrc
J22/1793/2011
ro_onrc
dissolved
ro_onrc
2011-10-04
ro_onrc
Şos. NICOLINA 70, 700684 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIFUN-SUNRISE SRLdissolvedALISON STYL SRLdissolvedANDRE-SABYNNA SRLdissolvedANDRO SHOP SRLdissolvedANUSK-MAYA SRLactiveAXXA LINE SRLdissolvedBDM HELLEN SRLdissolvedBIANCA STYLE DESIGN SRLdissolvedBLACK STYL SRLdissolvedBLC SWEED SRLdissolvedCATS LIVE SRLinactiveCHB STARK INVESTMENT S.R.L.liquidationCLB WHITE CRISS SRLdissolvedCUSTOM WEB SRLdissolvedDANY GREEN STYLE SRLdissolvedELEVAS CONSULTING SRLdissolvedELY-FAB MEDIA SRLinactiveEUROLAND COMUNICATION SRLdissolvedFARAUANU FARM SRLdissolvedFAST TELECOMUNICATION SRLdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
POPESCU ANDREEA CĂTĂLINAadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100