KYBE — See who's really behind any company

Company dossier

ANDRALIN SRL

ONRC · COMPANY · INCORPORATED 1993-11-22
KYBE ID: RO-J22_2845_1993 · J22/2845/1993 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRALIN SRL

ro_onrc

RegistrationJ22/2845/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-11-22

ro_onrc

Registered addressStr. V.LUPU 1, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

5 total

ANTONIO & COMPANY SRLdissolved GEORGIANA ROYAL SRLdissolved SAMARY-COMPANY SRLdissolved TOGETHER SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

GEORGIANA ROYAL SRLShared registered address · 5 share this TOGETHER SRLShared registered address · 5 share this SAMARY-COMPANY SRLShared registered address · 5 share this ANTONIO & COMPANY SRLShared registered address · 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

2 people

Name	Role	From	Source
NECHITA VASILE	administrator	—	ONRC registry
POHRIB IONELA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100