KYBE — See who's really behind any company

Partnership dossier

ANDREI & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-12-21
KYBE ID: RO-J39_1207_1992 · J39/1207/1992 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameANDREI & CO SNC

ro_onrc

RegistrationJ39/1207/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-12-21

ro_onrc

Registered address627352 Sat Bordeasca Veche, Comuna Tătăranu, Vrancea

ro_onrc

Companies at this address

55 total

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

AGRO PIT 99 SRLdissolved AIRAM AUTOCOM SRLdissolved ANDREI STANA PERSOANA FIZICAdissolved AUTO CĂTĂLIN SRLdissolved AVISTAR SRLdissolved BARBIERU BANEL SI DUMITRU AFdissolved BOLOVAN ION SI LAMBRINIA "MISTRAL" AFdissolved BUCUR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CASTELO CONST PROD SRL BUCURESTI FILIALA TATARANUdissolved CENESECETELE SRLdissolved CHIRCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRCU O. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRCU OPREA SI IONEL AFdissolved DAVID D. MIHAI PERSOANĂ FIZICĂdissolved DILVERO TRADE SRLdissolved DINU CORINA ÎNTREPRINDERE INDIVIDUALĂdissolved DINU D. CORINA PERSOANĂ FIZICĂdissolved DUMI BOGADI MOTORS SRLliquidation ELIGEOCOM SRLdissolved EUROPEAN JOB CALIMAR SRLdissolved

+35 more

Connections

2 links

Shared operator — likely the same administrator

ANDREI ENAMAR SNCShared officer / director · 3 share this VASIFLOR IMPEX SRLShared 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

2 people

Name	Role	From	Source
ANDREI N. COSTICA	administrator	—	ONRC registry
ANDREI N. VASILE	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREI ROMSAM SNC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100