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Company dossier

ANDRUS-EMI SRL

ONRC · COMPANY · INCORPORATED 2009-03-13
KYBE ID: RO-J22_570_2009 · J22/570/2009 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameANDRUS-EMI SRL

ro_onrc

RegistrationJ22/570/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-03-13

ro_onrc

Registered address707445 Sat Scobinti, Comuna Scobinţi, Iaşi

ro_onrc

Companies at this address

129 total

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

ACSINTE N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADADEP PROD SRLactive AGER CONSTRUCT SRLdissolved ALL SMILE S.R.L.active AMOLDOVENCEI IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANA MAR COM SRLdissolved ANCUȚA AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDALINA SRLactive ANDIEM TEXTIL S.R.L.active ARINO FOREST SRLdissolved AURAS TEKSTIL SRLactive AUTOMOBILE COSFIL PARTENERS S.R.L.active AYANA MARKET PROD S.R.L.active BALAN & CO SRLdissolved BERCU DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved BETOFAN IMPIANTI S.R.L.active BIALBIM SRLinactive BOSÎNCEANU MIHAELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolved BRAN I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BUBURUZANU IOAN PFdissolved

+109 more

Connections

1 link

Shared operator — likely the same administrator

ANDIEM TEXTIL S.R.L.Shared officer / director · 2 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
ASOFIE IONELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100