DOSSIERS / ANDIONE SRL
← SearchExport PDF
Company dossier

ANDIONE SRL

ONRC · COMPANY · INCORPORATED 2003-08-04
KYBE ID: RO-J33_661_2003 · J33/661/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDIONE SRL
ro_onrc
J33/661/2003
ro_onrc
active
ro_onrc
2003-08-04
ro_onrc
B-dul BUCOVINA, 5900 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGE TELCO-SYSTEM SRLactiveALONA SAdissolvedANALI-LI SRLactiveBINOVA SYS SRLdissolvedBLUGIS IMPEX SRLactiveCASA NOVA SRLdissolvedCIMPOIES Z.CRISTIAN - AFdissolvedCRISTUREAN V.ION - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDASCALU Z. MIHAELA - AFdissolvedDIACONU C.GHEORGHE - PFdissolvedDIAMICO SRLactiveELY CAR COM SRLdissolvedEMA CONSTRUCT SRLdissolvedGROUP GSM SRLdissolvedIGNISERV SRLdissolvedLEMNARIU P. FLORIN-ADRIAN - PFdissolvedMAGHIRAN SRLdissolvedMICUTARU I.VEURICA - PFdissolvedORHEIAN I. SILVIA - PERSOANĂ FIZICĂ AUTORIZATĂinactivePADURARIU GH. NICOLAE - PFdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
IONITA MIHAELA ELISABETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100