Key facts
activeANDALI EXIM SRL
ro_onrc
J34/173/1996
ro_onrc
active
ro_onrc
1996-04-09
ro_onrc
Str. BUCURESTI 98, Municipiul Alexandria, Teleorman
ro_onrc
Company dossier
ANDALI EXIM SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalALEX SILMAR IMPEX SRLBASIC D4 S.R.L.BUGA SRLCEMSAH TRADING TOURISM IMPORT EXPORT SRLCRISVALI SRLDANY SRLDATA ENTERPRISE SERVICE SRLEURO DIM EXIM SRLFLORIL ENDA COM SRLFMI COM SRLFRIGOTEL IMPEX SRLFRUMOSU IMPEX SRLGIOSTEL SRLISZA SRLLORELY NIC SRLMADRITA PROD SRLMETALIC IMPEX SRLMIRIDOINA COM SRLPAMADY SRLSPHINX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BALANESCU F. LILIANA CORNELIA | administrator | — | ONRC registry |
| RAICU F. ANGELICA | administrator | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100