DOSSIERS / ANDI DANI RAM SRL
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Company dossier

ANDI DANI RAM SRL

ONRC · COMPANY · INCORPORATED 2006-01-16
KYBE ID: RO-J39_24_2006 · J39/24/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDI DANI RAM SRL
ro_onrc
J39/24/2006
ro_onrc
active
ro_onrc
2006-01-16
ro_onrc
627175 Sat Homocea, Comuna Homocea, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

ABOTIVALE SRLactiveACHIDUM SRLactiveADY CARMPROD SRLactiveADYLAURION SRLactiveAGROFRUCT SRLactiveAGROMIHMAIS SRLactiveAGRO TENTAŢII SRLactiveALBEI ION TEOFIL ÎNTREPRINDERE FAMILIALĂactiveALBEI I. TEOFIL ASOCIAŢIE FAMILIALĂactiveALBEIU GH. GHEORGHE MARIUS PERSOANĂ FIZICĂactiveALBEIU GH. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALBEIU V. MARIANA ÎNTREPRINDERE FAMILIALĂactiveANDREMON IMPEX SRLactiveANDRIDAVID SRLactiveAPOSTOIU CONSTANTIN ASOCIATIE FAMILIALAactiveARITCOM 2008 SRLactiveBĂLAN GH.COSTEL PERSOANĂ FIZICĂactiveBAPETRA SRLactiveBARUS COM SRLactiveBATAMAR ANDCOM SRLactive

+285 more

People with significant control

1 people
NameRoleFromSource
NECHITA STĂNELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100