DOSSIERS / ANDISTAR IMPEX SRL
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Company dossier

ANDISTAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-19
KYBE ID: RO-J27_68_1996 · J27/68/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANDISTAR IMPEX SRL
ro_onrc
J27/68/1996
ro_onrc
dissolved
ro_onrc
1996-01-19
ro_onrc
Str. RAHOVEI, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

96 total

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

AFLOREI CONSTANTIN PFdissolvedAMATEO SRLinactiveARMALI SRLinactiveA & S NET SRLdissolvedAVADANEI SIMION AFdissolvedAVANTGARDE SRLdissolvedBALCAN VASILE PFdissolvedBRACAU DIVERSIS PRESS SNCdissolvedBULAI ELEMAR SRLactiveCADAR COM SRLdissolvedCHELARIU RL STAR COMSERV SNCdissolvedCIM VAR CONSTRUCT SRLdissolvedCIPRI & NOKI SRLdissolvedCIRA GRUP SRLdissolvedCODREANU SNCinactiveCONSILVA PROD COM SRLdissolvedCOSMOELECT SRLactiveDANCEA CARMEN KARMA PFdissolvedDANICOR FOREST SRLdissolvedDANSTAN PREST COM SRLdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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