DOSSIERS / ANDREIA IOANA SRL
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Company dossier

ANDREIA IOANA SRL

ONRC · COMPANY · INCORPORATED 2004-09-22
KYBE ID: RO-J30_1017_2004 · J30/1017/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANDREIA IOANA SRL
ro_onrc
J30/1017/2004
ro_onrc
dissolved
ro_onrc
2004-09-22
ro_onrc
Com. BOGDAND 87, 3977 Sat Corund, Comuna Bogdand, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BORUS SRLShared officer / director · 9 share thisSABATEX COMEXIM SRLShared officer / director · 9 share thisBOJAN COMPANY SRLShared officer / director · 9 share thisCASA BOJAN SRLShared officer / director · 9 share thisMARIBOJ IMPEX SRLShared officer / director · 9 share thisCASP - AMIRA 2005 SRLShared officer / director · 9 share thisAGENTIA M & B INTERMEDIERI SI CONSULTANTA SRLShared officer / director · 9 share thisDEVTRANSCRT S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
BOJAN LAZARadministrator—ONRC registry
BOJAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100