DOSSIERS / ANDO GEOTOP SRL
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Company dossier

ANDO GEOTOP SRL

ONRC · COMPANY · INCORPORATED 2002-10-03
KYBE ID: RO-J27_499_2002 · J27/499/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDO GEOTOP SRL
ro_onrc
J27/499/2002
ro_onrc
active
ro_onrc
2002-10-03
ro_onrc
B-dul DECEBAL 3, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
123 ORHELLA SRLactiveASU CONSTRUCT INTERNATIONAL SRLactiveAUTOCAR SRLactiveBANCA TRANSILVANIA S.A. CLUJ-NAPOCA SUCURSALA PIATRA NEAMŢactiveCIOMAR SRLactiveCIPIMAL INVEST SRLactiveCONDOR WOOD SRLactiveCONSTRUCTION SUPPLY SRLactiveDESIGN BY NICOLE SRLactiveEXPERT CONSTRUCT SRLactiveGHOST SRLactiveINTERMEDIERI SRLactiveIUSTINA STAR SRLactiveKRISS OIL COM SRLactiveKURTYAN ALBERTO OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKYM CONSTRUCT IMOBILIAR SRLactiveMESSINA CONSTRUZIONI SRLactiveNEAMŢ INVESTMENT SRLactiveOZ-PN INVESTMENT SRLactivePASCARU ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
ANECHITEI I. DORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100