DOSSIERS / ANDY COMPANY SRL
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Company dossier

ANDY COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-02-17
KYBE ID: RO-J22_479_1994 · J22/479/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANDY COMPANY SRL
ro_onrc
J22/479/1994
ro_onrc
dissolved
ro_onrc
1994-02-17
ro_onrc
Str. BASARABI 5A, Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AMBO COMPANY SRLShared officer / director · 4 share thisCONCEPT HABITAT URBAN S.R.L.Shared officer / director · 4 share thisPROIECT HABITAT URBAN S.R.L.Shared officer / director · 4 share thisALILA GROUP SRLShared officer / director · 4 share thisIMPACT HABITAT URBAN S.R.L.Shared officer / director · 4 share thisALILA SRLShared officer / director · 4 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

3 people
NameRoleFromSource
ANDRIUCA BOGDAN DUMITRUadministrator—ONRC registry
ANDRIUCA EDUARD NECULAIadministrator—ONRC registry
ANDRIUCA IULIAN IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBO COMPANY SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100