DOSSIERS / ANDRONIC METAL SRL
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ANDRONIC METAL SRL

ONRC · COMPANY · INCORPORATED 2014-06-20
KYBE ID: RO-J39_324_2014 · J39/324/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ANDRONIC METAL SRL
ro_onrc
J39/324/2014
ro_onrc
active
ro_onrc
2014-06-20
ro_onrc
SURAIA, 627330 Sat Suraia, Comuna Suraia, Vrancea
ro_onrc

Companies at this address

97 total

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

AGROZOOTEHNICĂ SI MEDICINĂ VETERINARĂ COOPERATIVA AGRICOLĂactiveALEXMONTEUR SLV SRLactiveALEXMUHLE S.R.L.liquidationALVINSTYLE SRLdissolvedANDASTEF SRLdissolvedANDORNOT COM SRLdissolvedANDRONACHE S. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPPS4U MEDIA SRLdissolvedARBĂNAŞ NUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARBAN STRUNG SRLdissolvedARDANGREEN SRLactiveAUTOTIZ PIESE SRLactiveBĂCAN TUDOREL COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU ROMEO PERSOANĂ FIZICĂ AUTORIZATĂinactiveBĂLĂŞOIU I. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEŢA AURELIAN-FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOBOCEA C. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBOCEADECOR S.R.L.activeBOBOCEAMED S.R.L.activeBOBYDOR SRLactive

+77 more

People with significant control

1 people
NameRoleFromSource
ANDRONACHE NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100