DOSSIERS / EXPERT TEOANDREI S.R.L.
← SearchExport PDF
Company dossier

EXPERT TEOANDREI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-01
KYBE ID: RO-J39_210_2021 · J39/210/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EXPERT TEOANDREI S.R.L.
ro_onrc
J39/210/2021
ro_onrc
active
ro_onrc
2021-03-01
ro_onrc
VIZANTEA MĂNĂSTIREASCĂ, 627439 Sat Vizantea Mănăstirească, Comuna Vizantea-Livezi, Vrancea
ro_onrc

Companies at this address

41 total
ADAS-BEST CONSTRUCŢII SRLactiveARD ROBDYMED SRLactiveBERŢA VIŞINEL-FĂNICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLUGĂROIU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCHELARU D. GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOBOTARU EROSCONS SRLactiveCIOBOTARU RODICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOBOTARU WOOD TRANS S.R.L.activeEXTREM CLUB JUNIMEA SRLactiveFINISAJE GEOCIOB S.R.L.activeFRANCI EDIL SRLactiveGRUPSENIMAR S.R.L.activeHOUSE CĂTĂLIN SRLactiveINDEMARIO COMEXIM SRLactiveIOMIANIS EDIL SRLliquidationIRADENY LORENA SRLactiveKATISAN SRLactiveLADARU PROD PAN SRLactiveMICU A. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICU GH. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+21 more

People with significant control

1 people
NameRoleFromSource
PUIU ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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