DOSSIERS / ANDREEA COMPANY SRL
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ANDREEA COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-02-12
KYBE ID: RO-J38_114_1996 · J38/114/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANDREEA COMPANY SRL
ro_onrc
J38/114/1996
ro_onrc
dissolved
ro_onrc
1996-02-12
ro_onrc
Str. Nicolae Titulescu 14, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

23 total
ADRIESCU COM SRLliquidationALFRA TFO COMPACT S.R.L.dissolvedAPEX PROD SRLdissolvedCIOLPAN SRLdissolvedCRIN-IMPEX SRLdissolvedDIACONESCU MIHAIL-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDICU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ I. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDINESCU & CO SRLactiveELIS SRLactiveEPSI-IMPEX SRLdissolvedESTET-COMP SRLdissolvedGEMA SRLdissolvedIFN DOSELA SRLdissolvedILIE STAN PFdissolvedILYON CIRSTOIU AFdissolvedLIVACĂT SRLdissolvedMOTCĂ DUMITRU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPTIRAD SRLactivePETRIA DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
POPA DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100