DOSSIERS / L & M ANDY SRL
← SearchExport PDF
Company dossier

L & M ANDY SRL

ONRC · COMPANY · INCORPORATED 2007-09-28
KYBE ID: RO-J34_687_2007 · J34/687/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
L & M ANDY SRL
ro_onrc
J34/687/2007
ro_onrc
active
ro_onrc
2007-09-28
ro_onrc
ZORILOR 34, Sat Frumoasa, Comuna Frumoasa, Teleorman
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MPG EUROSEB GEMEINSCHAFT S.R.L.Shared officer / director · 12 share thisMPG STRUCTUR S.R.L.Shared officer / director · 12 share thisMPG STRUCTUR GESELLSCHAFT S.R.L.Shared officer / director · 12 share thisMHP ESTATE S.R.L.Shared officer / director · 12 share thisATTUS S.R.L.Shared officer / director · 12 share thisMPG TIEFBAU S.R.L.Shared officer / director · 12 share thisBAUEN MIT FREUDE S.R.L.Shared officer / director · 12 share thisMPG EUROSEB S.R.L.Shared officer / director · 12 share thisZUKUNFT GESTALTEN S.R.L.Shared officer / director · 12 share thisEUROSEB CONSTRUCT SRLShared officer / director · 12 share thisMPG BAU BOTSCH & POP S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POP MIHAI SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100