KYBE — See who's really behind any company

Company dossier

ANDY-GYOVANA SRL

ONRC · COMPANY · INCORPORATED 2005-08-03
KYBE ID: RO-J22_1995_2005 · J22/1995/2005 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

inactive

Legal nameANDY-GYOVANA SRL

ro_onrc

RegistrationJ22/1995/2005

ro_onrc

Statusinactive

ro_onrc

Incorporated2005-08-03

ro_onrc

Registered addressStr. GRĂDINIŢEI 18, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Companies at this address

22 total

ALEX & TUDOR IMPEX SRLdissolved CHRIS STYLE SRLdissolved CIOBI CRIST SRLdissolved CLARIMEX TRADING SRLdissolved COM DAVID PET SRLdissolved DAVIAFLOR SRLactive DIAPROIECT SRLdissolved DROANTA FLORIN AFdissolved ELGOMIXT COM SRLdissolved INTENS NON-STOP SRLdissolved JORAMAN SRLdissolved MAROX ALEX SRLdissolved NECHITA DUMITRU PFdissolved PRODAN A. MIHAELA PFdissolved RADO R.G. SRLdissolved REDODELTA SRLactive SCAD IND SRLinactive SPECTA MAGIC SRLdissolved STEFY-ZARUS SRLdissolved TERMO-ENERGO SRLdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

INTERMET COMP SRLShared officer / director · 5 share this AUTO GE & GAB SRLShared officer / director · 5 share this NATURAL SMILE DENT S.R.L.Shared officer / director · 5 share this ANDREI 96 IMPEX SRLShared officer / director · 5 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

Name	Role	From	Source
APOSTOL GABRIELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100