DOSSIERS / ANDRADO XXX SRL
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Company dossier

ANDRADO XXX SRL

ONRC · COMPANY · INCORPORATED 2000-11-01
KYBE ID: RO-J30_326_2000 · J30/326/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRADO XXX SRL
ro_onrc
J30/326/2000
ro_onrc
dissolved
ro_onrc
2000-11-01
ro_onrc
B-dul LUCIAN BLAGA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

ABAC SRLdissolvedABC SELECT SRLdissolvedACCRA & CO SRLdissolvedADAN PROD SRLdissolvedADANSONIA SRLdissolvedADIGEO SRLdissolvedAGNES COM SRLdissolvedAGROTERRA SRLdissolvedALASCA SRLdissolvedALISAM SRLactiveAMADEUS SRLdissolvedAMOS NC SRLdissolvedANDE & CO SRLdissolvedANDRA PREST SRLdissolvedAQUA GOLD SRLdissolvedARDELEAN VASILE TRAIAN AFdissolvedART PROJECT SRLdissolvedASTRAL IMEX SRLdissolvedATRIUM INTERNATIONAL SRLdissolvedAUTO ROD 2003 SRLdissolved

+169 more

People with significant control

2 people
NameRoleFromSource
TARBA LUCIAN IOANadministrator—ONRC registry
C.I.I. MARIAN STELA ANGELAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100