DOSSIERS / ANDRO TRANS SRL
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ANDRO TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-05-10
KYBE ID: RO-J27_569_2006 · J27/569/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ANDRO TRANS SRL
ro_onrc
J27/569/2006
ro_onrc
dissolved
ro_onrc
2006-05-10
ro_onrc
Sat Ruseni, Comuna Borleşti, Neamţ
ro_onrc

Companies at this address

33 total
ANA & IONEL SRLactiveANDRIUŢĂ DORU PFdissolvedAPOSTOL PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedAXINTE CONSTRUCT SRLliquidationAXINTE FOREST SRLdissolvedBURSUC CONSTRUCT SRLdissolvedB & V ATLANTICA SRLdissolvedCATALEX SRLactiveCEZADA SRLinactiveCHETREANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCONDOR CONSTRUCT SRLdissolvedCONSTANTIN ELENA LAURA PFdissolvedCOŞNIŢĂ MIHAI IULIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOSNITA PROD COM SRLinactiveCRIST & ELENA SRLactiveDANNY 85 SRLdissolvedDASCĂLU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOSTAR 2008 SRLactiveELPIDA SRLinactiveFLENTOACĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
PRO-PROIECT SRLShared officer / director · 11 share thisNYK SRLShared officer / director · 11 share thisROGRIT GENERAL IMPEX SRLShared officer / director · 11 share thisIN PROCES DE LICHIDARE AGT "VARZARESTI"Shared officer / director · 11 share thisADMIVAL PRODCOM SRLShared officer / director · 11 share thisWIO FAST DIRECTION S.R.L.Shared officer / director · 11 share thisGIUCRIS CONSTRUCT S.R.L.Shared officer / director · 11 share thisGIUCRIS CONSTRUCT SRLShared officer / director · 11 share thisLUNCA SIRETULUI COOPERATIVA AGRICOLĂShared officer / director · 11 share thisÎntreprinderea Individuală "ANDRONACHE VASILE"Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANDRONACHE VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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