DOSSIERS / ANDREAL SRL
← SearchExport PDF
Company dossier

ANDREAL SRL

ONRC · COMPANY · INCORPORATED 2004-10-07
KYBE ID: RO-J37_679_2004 · J37/679/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANDREAL SRL
ro_onrc
J37/679/2004
ro_onrc
dissolved
ro_onrc
2004-10-07
ro_onrc
Str. Ana Ipatescu, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI A. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedADICOM POIANA SRLdissolvedALECTUS SRLdissolvedAMARIUTEI C.C. PFdissolvedANDU-SERVICE SRLdissolvedANTON D. AFdissolvedANTON DIDINA ÎNTREPRINDERE FAMILIALĂactiveANTON M. AFdissolvedBABOITIT SRLdissolvedBEAUTY SALOON SRLdissolvedBETI-LUCI SRLdissolvedBOSIE S. PFdissolvedBOSIE S. PFdissolvedBOTEZATU C.O. PFdissolvedBRINZA S. AFdissolvedBURLACIUC C. AFdissolvedCARAMIDARU T. PFdissolvedCARDIMEX SRLdissolvedCERTCONT SRLdissolvedCHIRILA A.N. PFdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
S.C. AXASOLV S.R.L.lichidator judiciar—ONRC registry
APOSTUL DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100