DOSSIERS / ANDCARFAN MARKET S.R.L.
← SearchExport PDF
Company dossier

ANDCARFAN MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-12
KYBE ID: RO-J26_693_2019 · J26/693/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDCARFAN MARKET S.R.L.
ro_onrc
J26/693/2019
ro_onrc
active
ro_onrc
2019-03-12
ro_onrc
UNIRII -, 545300 Municipiul Reghin, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

3DVP DESIGN & PROTO S.R.L.activeACTIVE SPORT EVENTS SRLactiveAGILE KONSULT ENG S.R.L.activeALPHA GLOBE SOFT SRLdissolvedALTERNATIV PREST IDICEL S.R.L.dissolvedAMAT NOIRE S.R.L.activeANDREIBYVALD TRANS S.R.L.activeANDRONEASA S.R.L.dissolvedANTAL GY ZSUZSANNA ÎNTREPRINDERE INDIVIDUALĂdissolvedANTON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASIAN FLAVOR S.R.L.activeAVB ROAD DESIGN SRLactiveBACIU CRISTIAN DUMITRU ÎNTREPRINDERE FAMILIALĂactiveBAKO ELOD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAR CANCELLERA S.R.L.activeBEAUTY INA CRISDOR SRLactiveBEICĂ DINU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEICĂ SERGIU ÎNTREPRINDERE INDIVIDUALĂactiveBERCHI VASILE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBEȘLEAGĂ GHEORGHE LAURENȚIU ÎNTREPRINDERE INDIVIDUALĂactive

+168 more

People with significant control

1 people
NameRoleFromSource
OLTEAN ANDREI STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100