DOSSIERS / ANDENVIRO SRL
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Company dossier

ANDENVIRO SRL

ONRC · COMPANY · INCORPORATED 2014-07-11
KYBE ID: RO-J39_359_2014 · J39/359/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDENVIRO SRL
ro_onrc
J39/359/2014
ro_onrc
active
ro_onrc
2014-07-11
ro_onrc
DEMOCRAŢIEI, 620172 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORARU CORNELadministrator—ONRC registry
MORARU VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100