DOSSIERS / ANDRA SRL
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Company dossier

ANDRA SRL

ONRC · COMPANY · INCORPORATED 1992-01-14
KYBE ID: RO-J30_38_1992 · J30/38/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRA SRL
ro_onrc
J30/38/1992
ro_onrc
active
ro_onrc
1992-01-14
ro_onrc
Str. VICTORIEI, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

2G IMPEX SRLactive2 ONET SRLactiveAGRICOL RURAL SERVICE SRLactiveAGRIMEX SRLactiveAG SERV CONSTRUCT SRLactiveALINA CIOCAN SNCactiveAMMY WORLD SRLactiveA&M STAR SRLactiveANDRIES SRLactiveANGLO SRLactiveARDELEANCA SRLactiveARDELEAN REMUS OVIDIU AFactiveAURA IMPEX SRLactiveAZZURO R&B SRLactiveBALOG COMPANY SRLactiveBANU TEX SRLactiveBENELY SRLactiveBETEA DUMITRU PFactiveBICEPS SRLactiveBI EUROMCONSTRUCT SRLactive

+148 more

People with significant control

2 people
NameRoleFromSource
ANDOR ANDRADA SABRINAadministrator—ONRC registry
ANDOR IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100