DOSSIERS / ANDRIDAVID SRL
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Company dossier

ANDRIDAVID SRL

ONRC · COMPANY · INCORPORATED 2006-07-31
KYBE ID: RO-J39_570_2006 · J39/570/2006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRIDAVID SRL
ro_onrc
J39/570/2006
ro_onrc
active
ro_onrc
2006-07-31
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 FAMILIALĂactiveANDI DANI RAM SRLactiveANDREMON IMPEX SRLactiveAPOSTOIU CONSTANTIN ASOCIATIE FAMILIALAactiveARITCOM 2008 SRLactiveBĂLAN GH.COSTEL PERSOANĂ FIZICĂactiveBAPETRA SRLactiveBARUS COM SRLactiveBATAMAR ANDCOM SRLactive

+285 more

People with significant control

1 people
NameRoleFromSource
CII PUŞCAŞU LUCIANlichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100