DOSSIERS / ANDRA & DAV SRL
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Company dossier

ANDRA & DAV SRL

ONRC · COMPANY · INCORPORATED 2009-03-20
KYBE ID: RO-J22_642_2009 · J22/642/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRA & DAV SRL
ro_onrc
J22/642/2009
ro_onrc
dissolved
ro_onrc
2009-03-20
ro_onrc
Str. BRADULUI 17, 700661 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VELEA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVANDRA CONCEPT SRL · dissolved · name-sim 0.46) — 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