DOSSIERS / ANDRE ILYA SRL
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Company dossier

ANDRE ILYA SRL

ONRC · COMPANY · INCORPORATED 2001-10-22
KYBE ID: RO-J34_273_2001 · J34/273/2001 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRE ILYA SRL
ro_onrc
J34/273/2001
ro_onrc
active
ro_onrc
2001-10-22
ro_onrc
Com. Plosca, Sat Plosca, Comuna Plosca, Teleorman
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.

ALI MAR SRLactiveBIŢICĂ I. MARIN AFactiveBOBY UNU SRLactiveBRU-DEX-COM SRLactiveCÂMPUL DULCE SRLactiveCATRINA VALER PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBĂNESCU ANA MARIA PFactiveCIOLAN MARIA AFactiveCODOIU AFactiveCODRICI DĂNUŢ PFactiveCOM PORC SRLactiveCRISAD CO LTD IMPEX SRLactiveDELCEOIU STAN PFactiveDRĂGAN DORIN AFactiveDRĂGAN IONEL AFactiveDRĂGHICI CIOBANU AFactiveDRAGHICI & DUMITRU SCSactiveDRAGU ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU ANGELA PFactiveENE ALEXANDRU AFactive

+41 more

People with significant control

2 people
NameRoleFromSource
PRECUP ILIUŢĂadministrator—ONRC registry
ZAMPA ABBONDIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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