DOSSIERS / ANDREEA GRUP SRL
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ANDREEA GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-09-29
KYBE ID: RO-J22_2063_2004 · J22/2063/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREEA GRUP SRL
ro_onrc
J22/2063/2004
ro_onrc
active
ro_onrc
2004-09-29
ro_onrc
707495 Sat Tansa, Comuna Tansa, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGROINDUSTRIAL CONSTRUCT IAŞI SRLactiveAGROINDUSTRIAL CONSTRUCT SRLactiveALEX-MONI SRLactiveALISTAR ION AFactiveA.R. GYULYA SRLactiveBALAN GH.MIHAI AFactiveBLAJ SAVA ÎNTREPRINDERE INDIVIDUALĂactiveBLAJ SAVA ÎNTREPRINDERE INDIVIDUALĂactiveBLAJ VIORICA AFactiveBRINZEI IOAN AFactiveBRÎNZEI IOAN ÎNTREPRINDERE FAMILIALĂactiveBRÎNZEI IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZEI MARIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZEI M. MARIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveC.A.F. MODA SRLactiveCĂRĂUŞU C. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCĂRĂUŞU C. MARICICA ÎNTREPRINDERE FAMILIALĂactiveCĂRĂUŞU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂUȘU EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveCĂRĂUŞU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+65 more

People with significant control

3 people
NameRoleFromSource
PINTEA CONSTANTINadministrator—ONRC registry
C.I.I. AMARIEI MIHAELAlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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