DOSSIERS / ANDIS SERVICE SRL
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ANDIS SERVICE SRL

ONRC · COMPANY · INCORPORATED 2008-03-03
KYBE ID: RO-J23_673_2008 · J23/673/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANDIS SERVICE SRL
ro_onrc
J23/673/2008
ro_onrc
dissolved
ro_onrc
2008-03-03
ro_onrc
Str. ANA IPATESCU 25B, Comuna Jilava, Ilfov
ro_onrc

People with significant control

3 people
NameRoleFromSource
GELEA LOREDANA ALINAadministrator—ONRC registry
ROMINSOLV SPRLlichidator judiciar—ONRC registry
ZOICA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100