DOSSIERS / ANDCO TRANSEXPRESS S.R.L.
← SearchExport PDF
Company dossier

ANDCO TRANSEXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-09
KYBE ID: RO-J23_868_2022 · J23/868/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDCO TRANSEXPRESS S.R.L.
ro_onrc
J23/868/2022
ro_onrc
active
ro_onrc
2022-02-09
ro_onrc
TINERETULUI 19, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AMY & MARY CLEANING SRLactiveANDCO 23 TRANSLOGISTIC S.R.L.activeAPOLLO BEAUTY SALON SRLactiveARIBBA ART S.R.L.activeATLAS GLOBAL LOGISTIC S.R.L.activeBARD PASAT INVEST S.R.L.activeBEST DELIVERY SYSTEM S.R.L.activeCA PE ROATE IMPEX S.R.L.activeCCC SALE S.R.L.activeCOMĂNESCU GABRIEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAZY GLASS AUTO S.R.L.activeCRC INVESTMENT PROJECT SRLactiveCUP HOUSE S.R.L.activeCUTTING EDGE COACHING & CO S.R.L.activeDARON FUEL SOLUTIONS S.R.L.activeDAVUT TRANSPORT S.R.L.activeDESIGN SISTEM S.R.L.activeDINAMIC DAV INVEST SRLactiveDIRECT SEO SRLactiveEL-PAP COMMERCE S.R.L.active

+43 more

People with significant control

1 people
NameRoleFromSource
COETZEE MARCELA- ANDARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100