KYBE — See who's really behind any company

Company dossier

ANDA & KRIS KLASSIC SRL

ONRC · COMPANY · INCORPORATED 2012-11-02
KYBE ID: RO-J24_972_2012 · J24/972/2012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameANDA & KRIS KLASSIC SRL

ro_onrc

RegistrationJ24/972/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-02

ro_onrc

Registered addressCUZA VODĂ 3, 430033 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

23 total

BĂBAN VLAD-MIRCEA FOTOGRAF ÎNTREPRINDERE INDIVIDUALĂactive BERDAN BATIMENT SRLactive BERTOTI JOHANNA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BERTOTI P. JOHANNA PERSOANĂ FIZICĂ AUTORIZATĂactive BLAGA CAMELIA-SANDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COVACI VLĂDUŢ-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved COVACI VLĂDUŢ-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ELEKES ANDRA-HENRIETTA ÎNTREPRINDERE INDIVIDUALĂdissolved FANEA ELISABETA-ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive GAMARO SYSTEMS INSTAL S.R.L.active HENRIETTE MARKETING S.R.L.active NEW FASHION STORE SRL-Ddissolved OPERA DE TARTĂ S.R.L.active PLAYDUCATION S.R.L.active ŞEU ŞTEFANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive SOFTLIGHT INSTA STUDIO S.R.L.active ŞTEFAN FLORIN RADU MUSIC S.R.L.active ŞTEFAN FLORIN-RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolved VICSAI ISTVAN-LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolved VILLAND ZSOLT ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

Connections

4 links

Shared operator — likely the same administrator

VIMA ACTIV INTERTRANS SRLShared officer / director · 5 share this G&S BUSINESS ASSOCIATES SRLShared officer / director · 5 share this COMTIV SRLShared officer / director · 5 share this RADICAL-STRANIU S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TIVADAR VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100