KYBE — See who's really behind any company

Company dossier

ANDI GECONS SRL

ONRC · COMPANY · INCORPORATED 2008-01-25
KYBE ID: RO-J28_70_2008 · J28/70/2008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDI GECONS SRL

ro_onrc

RegistrationJ28/70/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-01-25

ro_onrc

Registered addressStr. EC. TEODOROIU, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

3 CT-MED SRLdissolved ACTIV UNICON SRLactive ADENA BOCSE SRLactive ALASKA SRLdissolved ALBIS SRLdissolved ALEXANDRU GHEORGHITA AFdissolved ALFONS LUX SRLdissolved ALGRAFCONF SRLactive AMADEUS SRLdissolved ANDREOIU MARIUS-NICUŞOR PFdissolved ANGHEL VICTORIA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved APOSTOLESCU RADU-VASILE PFdissolved APOSTOL PETRUŢA-ELIZA AFdissolved APRO-COM-IMPEX SRLactive AS COMPLET METAL S.R.L.dissolved ASCON SRLdissolved ATHOS SRLdissolved AUREL IMPEX SRLdissolved BARATKY - BIMBO SNCdissolved BEBICO SRLactive

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100