DOSSIERS / ANDREAS MARY 2007 SRL
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ANDREAS MARY 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-09-10
KYBE ID: RO-J27_1212_2007 · J27/1212/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREAS MARY 2007 SRL
ro_onrc
J27/1212/2007
ro_onrc
active
ro_onrc
2007-09-10
ro_onrc
Sat Urecheni, Comuna Urecheni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCONSTRUCT 2008 SRLactiveALEXANDROAIA TOADER PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VASILE PFactiveAUTO SCONT SRLactiveBOGDAN CONSTRUCT SRLactiveBORDEANU VERGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHITIC GHEORGHE PFactiveCIMPOSERV SRLactiveCIOCOIU TOADER PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN ILIE ÎNTREPRINDERE INDIVIDUALĂactiveCRÎŞMARIU RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveIMMOBILIEN CONSTRUCT S.R.L.activeIRIMIA NELU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCA CONSTANTIN - LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU IOAN PFactiveMOVILĂ IOAN ÎNTREPRINDERE INDIVIDUALĂactiveNEGOIŢĂ VIOREL AFactiveOLTEANU APPELHANS BOGDAN ÎNTREPRINDERE FAMILIALĂactivePÂRLEA MIHAI PFactivePOPA PAULA PFactive

+5 more

People with significant control

1 people
NameRoleFromSource
PAŞCU ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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