DOSSIERS / ANDRILUMI SRL
← SearchExport PDF
Company dossier

ANDRILUMI SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J39_804_2008 · J39/804/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANDRILUMI SRL
ro_onrc
J39/804/2008
ro_onrc
dissolved
ro_onrc
2008-08-14
ro_onrc
CARŞOCHEŞTI-CORĂBIŢA, 627241 Sat Carşocheşti-Corăbiţa, Comuna Spulber, Vrancea
ro_onrc

Companies at this address

18 total
ANACRISSDOM WOOD S.R.L.activeBOBOC PELET S.R.L.activeCĂTĂNOIU SOFICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIRIAC AURICA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC V. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTITEO FORCOM S.R.L.activeELISTAR GUARD SRLdissolvedEVA & GEVAD FOREST SRLdissolvedFERMA BOBOC EXPRES SRLactiveGHEORGHE BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveMARIEAN R. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKET ROSADYNO SRLactiveMOLCASLOGISTIC S.R.L.activeMORARU MARIA - LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU I. TOADER ÎNTREPRINDERE INDIVIDUALĂactiveTRANSERDANILO SRLactiveWOODPECKER SHOP SRLdissolved

Connections

9 links
Shared operator — likely the same administrator
DAN TIM SRLShared officer / director · 10 share thisNICOIAN S.R.L.Shared officer / director · 10 share thisANDREEA VULC JASMINNE S.R.L.Shared officer / director · 10 share thisIOANA MORARU BIROU ARHITECTURĂ SRLShared officer / director · 10 share thisIOANA & MARI SRLShared officer / director · 10 share thisCIPNIC PREST SRLShared officer / director · 10 share thisHEARTBIT S.R.L.Shared officer / director · 10 share thisISOPOR SRLShared officer / director · 10 share thisDONA LUX SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MORARU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100