DOSSIERS / ANDRA & ALEX SRL
← SearchExport PDF
Company dossier

ANDRA & ALEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-08
KYBE ID: RO-J27_269_2005 · J27/269/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
ANDRA & ALEX SRL
ro_onrc
J27/269/2005
ro_onrc
inactive
ro_onrc
2005-02-08
ro_onrc
Str. SMIRODAVA, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

179 total

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

ABC ENGINEERING CONSULT SRLdissolvedACASA REALESTATE SRLdissolvedAGACHE NICOLETA CROITORIE PFdissolvedAGROCARN SRLdissolvedAILENI MIHAELA DANIELA ÎNTREPRINDERE FAMILIALĂdissolvedALEXIA INVEST SRLactiveALTIN IMPEX SRLdissolvedAMBRETINA IMPEX SRLdissolvedANCASTEL PRODCOM SRLinactiveANDARISA IMPEX SRLdissolvedANDRIES EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRUSEVICI PROD SRLdissolvedANY SRLinactiveAPETREI M ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONIA SRLdissolvedATTYS SAdissolvedBALINT I SILVIA AFdissolvedBAMBI COM SRLdissolvedBANDOL CĂTĂLIN GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBIERU OREST PFdissolved

+159 more

People with significant control

1 people
NameRoleFromSource
BRANCHI NICOLAIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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