DOSSIERS / ANDRE MIX TREND S.R.L.
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ANDRE MIX TREND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-31
KYBE ID: RO-J37_405_2018 · J37/405/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRE MIX TREND S.R.L.
ro_onrc
J37/405/2018
ro_onrc
active
ro_onrc
2018-05-31
ro_onrc
EROILOR, 735100 Municipiul Huşi, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASE-ANGORATEX SRLactiveBPGROUP S.R.L.activeBURHUC MARIANA IIactiveCĂLINESCU M. MIHAIL-GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFFE BRAD S.R.L.dissolvedCOSALYSTEF S.R.L.activeCYP-JUNIOR IMPEX SRLactiveDARRAD INSTAL S.R.L.activeDDD RAM PEST CONTROL SRLdissolvedEVAFILMS SRLactiveGRAMOVI SRLactiveGUZUMAŞ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGYOPHONE S.R.L.activeKINETOMADPLUS S.R.L.activeLEVINTE SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedLUCA FILIP DESIGN CONSTRUCT S.R.L.activeMENTORPLANT S.R.L.activeMIRU-PAN SRLactiveMITEFLUC S.R.L.activeNICOLAGRO SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
AUGUSTIN ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100