KYBE — See who's really behind any company

Company dossier

ANDREI NICHI SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J28_1525_1994 · J28/1525/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI NICHI SRL

ro_onrc

RegistrationJ28/1525/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-12-27

ro_onrc

Registered addressStr. ARCULUI, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABRISO SIMEX SRL BUCURESTI FILIALA OLTactive ADROMA SRLactive AGRIMEX 2000 SRLactive AGRIMEX INTERNAŢIONAL SRLactive AGROCOM SIM SRLactive AGROCOSM CONSULT SRLactive ALFA V. SRLactive ALGOSILUETE SRLactive ANSTEZOR SRLactive ATAN SINGOLA SRLactive AXIHRIS SRLactive BARBU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BODIMAR M & M SRLactive BREW&PARTS CO VS SRLactive BUNEA D. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive CALAPOD ELENA ROXANA PFactive CĂLIN NINA IOANA AFactive CARMEN MARSEL SRLactive COMPLAX V SRLactive DAMASI SRLactive

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100