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Company dossier

ANDIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-06-29
KYBE ID: RO-J36_438_1995 · J36/438/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANDIA IMPEX SRL

ro_onrc

RegistrationJ36/438/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-06-29

ro_onrc

Registered addressSTR. ALUNISULUI 9, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BARBUNEA VIOLETA AFactive CANESTRELLI-DIEACONU SNCactive CATVAL SRLactive COSTICA-IMPEX SRLactive DAMIAN ILEANA AFactive DAMIAN ILEANA AFactive DAN & GRIG SRLactive DECOM SRLactive D.I.-COM SRLactive DIR GUARD SRLactive GAVRILA ELENA & STANA SNCactive IONAS & COMP-ILI SNCactive MANEA VALENTIN PFactive MARINCAŞ-MVV SNCactive NEDELCU PREST SNCactive NEGRIŞAN MIOARA AFactive ONELCOM SRLactive RUSU D. GICA PFactive SIMION D. VASILICA AFactive SIRBU & PETRO SNCactive

+2 more

People with significant control

1 people

Name	Role	From	Source
IAMANDI TICU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100