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Company dossier

ANDU TRANSPORTING PEOPLE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-01
KYBE ID: RO-J23_441_2018 · J23/441/2018 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANDU TRANSPORTING PEOPLE S.R.L.

ro_onrc

RegistrationJ23/441/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-01

ro_onrc

Registered addressTINERETULUI 17, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACCENT FITNESS S.R.L.active AESTHETIC DERMA SOLUTIONS S.R.L.active AGB DELIVERY S.R.L.active AMA DENTAL OFFICE S.R.L.active AMASMILE S.R.L.active AMIRA DISTRIBUTION PRO S.R.L.active ANNE TOTAL INVEST S.R.L.active ANTRE STUDIO S.R.L.active AQUAJET DRAIN SERVICE S.R.L.active ARPASANU GICA-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂactive ARYANA GOLD INVESTMENT S.R.L.active AVANGARDE CITY SRLactive AVG WISE INSTAL S.R.L.active BADII IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BASTET PROMO S.R.L.active BERBECARU ROXANA-CERNICA PERSOANĂ FIZICĂ AUTORIZATĂactive BLAJE EMANUELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BRIGHT PETRO DENT S.R.L.active BRS FIRE CONSULTING S.R.L.active BUNESCU CONSTRUCTION DESIGN SRLactive

+72 more

People with significant control

1 people

Name	Role	From	Source
MUNTEANU ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100