KYBE — See who's really behind any company

Company dossier

ANDANI LTD SRL

ONRC · COMPANY · INCORPORATED 1993-02-04
KYBE ID: RO-J22_350_1993 · J22/350/1993 · 1 sources

RISK SCORE15LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameANDANI LTD SRL

ro_onrc

RegistrationJ22/350/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-04

ro_onrc

Registered addressB-dul ALEXANDRU CEL BUN 21, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

9 total

ALINA-SISTEM SRLdissolved ALLCARGOCOM S.R.L.dissolved DANILA MIHAELA CARMEN PFdissolved DINAMIC TRUST SRLdissolved DIPLOMAT ELECTRO SRLinactive ELIS ROM SRLdissolved LINTICE SRLactive NATIONAL INSTRUMENT SRLactive

People with significant control

2 people

Name	Role	From	Source
MIROSANU ANGHEL	administrator	—	ONRC registry
MIROSANU CRISTIAN PAUL	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDANI LTD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100