DOSSIERS / ANTIBE-ANDREIU MIREA SNC
← Search
Partnership dossier

ANTIBE-ANDREIU MIREA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-05
KYBE ID: RO-J24_2332_1991 · J24/2332/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTIBE-ANDREIU MIREA SNC
ro_onrc
J24/2332/1991
ro_onrc
active
ro_onrc
1991-12-05
ro_onrc
Str. OITUZ 8, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AC&C SRLactiveA.M.C. INDUSTRY SRLactiveATEPROG SRLactiveAVRAM VASILE PFactiveBETA SRLactiveBITWORKS SRLactiveBLATTA TOX AFactiveBOITOR IOAN ÎNTREPRINDERE FAMILIALĂactiveBRETAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCASUAL GEAR SRLactiveCRISTEA TIBERIU COSMIN PFactiveCUCEU AUREL AFactiveDELIDA COM SRLactiveFLAVYSS-BUCIUMAN SNCactiveFORVALD SNCactiveHENDRE VASILE AFactiveIACOB FLORE AFactiveIANCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveIVANCARMEN COM SRLactiveKONYICSKA EGRESI GHEZA AFactive

+6 more

People with significant control

3 people
NameRoleFromSource
ANDREIU MIRCEA IOANadministrator—ONRC registry
BERINDE GHEORGHEadministrator—ONRC registry
CONSTANTIN VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100