DOSSIERS / ANDIGEOMAR CONSTRUCT S.R.L.
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ANDIGEOMAR CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-11
KYBE ID: RO-J35_3370_2020 · J35/3370/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANDIGEOMAR CONSTRUCT S.R.L.
ro_onrc
J35/3370/2020
ro_onrc
active
ro_onrc
2020-11-11
ro_onrc
145, 307145 Sat Denta, Comuna Denta, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DYG UNIVERS SRLShared officer / director · 9 share thisNAIRAM BRAND DESIGN SRLShared officer / director · 9 share thisMARCO'S PRODUCTS AGM SRLShared officer / director · 9 share thisNAIRAM LOGISTIC S.R.L.Shared officer / director · 9 share thisAZERON S.R.L.Shared officer / director · 9 share thisDOBROGEA CONSTRUCTII UNIVERSALE S.R.L.Shared officer / director · 9 share thisNAIRAM STEEL S.R.L.Shared officer / director · 9 share thisSPIDI DINO S.R.L.Shared officer / director · 9 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
ANDREI GEORGE-MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100