DOSSIERS / ANDY ASTRA PAPP SNC
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Partnership dossier

ANDY ASTRA PAPP SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-03
KYBE ID: RO-J31_444_1992 · J31/444/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDY ASTRA PAPP SNC
ro_onrc
J31/444/1992
ro_onrc
active
ro_onrc
1992-06-03
ro_onrc
Str. PARTIZANILOR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALDAX SRLactiveANETT COM SRLactiveARDELEAN-ZOO-TUR SRLactiveBANGA MARGARETA " MARGO " PFactiveBAYANO SRLactiveBIG ELECTRO SERVICE SRLactiveBILA SRLactiveBIRIS FLORIAN " FLORIN " PFactiveBIRIS RACZ PROD COM SNCactiveBRIGITTA COM SRLactiveBUGA LAGUNA PRODCOM SNCactiveBURCHARDT COMTRANSIMPEX SNCactiveBURCHARDT I ELISABETA PFactiveCARONARI SRLactiveDEAC E DORINEL-MARIUS PFactiveDEZALEX TRANSCOM SRLactiveDOXAROM SRLactiveE.D.I.S.SRLactiveELCRO SRLactiveELEKES SI FIUL-SNCactive

+41 more

People with significant control

1 people
NameRoleFromSource
CACAINĂ VIORICAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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