DOSSIERS / ANDRADA & IUSTIN COM SRL
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Company dossier

ANDRADA & IUSTIN COM SRL

ONRC · COMPANY · INCORPORATED 2007-04-16
KYBE ID: RO-J27_551_2007 · J27/551/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRADA & IUSTIN COM SRL
ro_onrc
J27/551/2007
ro_onrc
active
ro_onrc
2007-04-16
ro_onrc
B-dul TRAIAN 2, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARDELEANU CĂTĂLINA-VASILICAadministrator—ONRC registry
FISCAL EXPERT BUSINESS SPRLlichidator—ONRC registry
OUATU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100