DOSSIERS / M&I ANDREI - YANISS S.R.L.
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Company dossier

M&I ANDREI - YANISS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-07
KYBE ID: RO-J37_427_2018 · J37/427/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M&I ANDREI - YANISS S.R.L.
ro_onrc
J37/427/2018
ro_onrc
active
ro_onrc
2018-06-07
ro_onrc
MĂSCUREI 38, 737413 Sat Măscurei, Comuna Pogana, Vaslui
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
COSTEA CIPRIAN IONEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisNOVA FLEET ONE S.R.L.Shared officer / director · 4 share thisBALANEA ONLINE S.R.L.Shared officer / director · 4 share thisCORESSY-TIMISOARA S.R.L.Shared officer / director · 4 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
BALAN MĂDĂLINA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100