DOSSIERS / ANDREI IMPEX SRL
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Company dossier

ANDREI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J30_1826_1994 · J30/1826/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREI IMPEX SRL
ro_onrc
J30/1826/1994
ro_onrc
active
ro_onrc
1994-12-14
ro_onrc
Str. DRUM CAREI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADI & MARIO COMPANI SRLactiveADONIS SRLactiveALIANTA SRLactiveAPATI IOAN PFactiveARCONSIMROUD SRLactiveATRID HELL SRLactiveBIO TEST SRLactiveBOJTOR GABOR JANOS PFactiveBORBELY ZOLTAN PFactiveBOZANTAN SRLactiveCIORZAN RADU PFactiveCRASNA SRLactiveCSILLAG ILEANA AFactiveDANEIRO SRLactiveDORINGER VASILE PFactiveDUCA ZOREL AFactiveDUETT SRLactiveELF SRLactiveELLA COMPANY SRLactiveERIK SRLactive

+42 more

People with significant control

2 people
NameRoleFromSource
LAPUSTE DANUTadministrator—ONRC registry
LAPUSTE MARIANA VIOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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