KYBE — See who's really behind any company

Company dossier

SAN-ANDRE SRL

ONRC · COMPANY · INCORPORATED 2005-08-09
KYBE ID: RO-J37_579_2005 · J37/579/2005 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSAN-ANDRE SRL

ro_onrc

RegistrationJ37/579/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-08-09

ro_onrc

Registered addressStr. PODURILOR, Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

29 total

ACHITOPAN SRLdissolved BĂLŢĂTEANU C-TIN C. PFdissolved BARGAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactive CURUIA C.C. PFdissolved DERCLEAN-CONSTRUCT SRLdissolved DIMIR VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIMTEODAL SRLdissolved DINOCOM SRLinactive DRAFT GRUP SRLdissolved EROS SRLdissolved EST-ETIQUE SRLdissolved FRENCH-MOB SRLdissolved INFOPIC SRLdissolved IOCHIRIN SRLactive LUVIZI PATIS SRLdissolved MARVELI TRANSPORT SRLactive MUNTEANU C. MIRCEA ÎNTREPRINDERE INDIVIDUALĂactive OAJDEA EDUARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved PAVMART STIL SRLdissolved PIPO-CECIDARA SRLactive

+9 more

Connections

2 links

Shared operator — likely the same administrator

LUDNAS S.R.L.Shared officer / director · 3 share this CRALUPSERV S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
SANDU ANDREI-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100