DOSSIERS / ANDREIANA TOP TRADING SRL
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ANDREIANA TOP TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-08-02
KYBE ID: RO-J3_1031_2013 · J3/1031/2013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ANDREIANA TOP TRADING SRL
ro_onrc
J3/1031/2013
ro_onrc
active
ro_onrc
2013-08-02
ro_onrc
12, 117265 Sat Cocu, Comuna Cocu, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BRT CUSTOM S.R.L.Shared registered address · 3 share thisANDREIANA TOP FOOD S.R.L.Shared registered address · 3 share thisROMARUS SRLShared officer / director · 10 share thisOCTAVIAN-CONSTRUCT SRLShared officer / director · 10 share thisLUMINA VIATA NATURA S.R.L.Shared officer / director · 10 share thisILCO SRLShared officer / director · 10 share thisILZABRAT COMPROD SRLShared officer / director · 10 share thisSOCIETATE CU RASPUNDERE LIMITAT "VATRA"Shared officer / director · 10 share thisROMARUS SRLShared officer / director · 10 share thisMEDIKA VETSIB S.R.L.Shared officer / director · 10 share thisSĂDINCA NATURAL 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
BRATU ILIEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRATU ILIE (officer) matches PEP Ilie Bratu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100