DOSSIERS / ANDI SMART LOGISTIC S.R.L.
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ANDI SMART LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2016-09-29
KYBE ID: RO-J3_1643_2016 · J3/1643/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDI SMART LOGISTIC S.R.L.
ro_onrc
J3/1643/2016
ro_onrc
active
ro_onrc
2016-09-29
ro_onrc
EXERCIŢIU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADĂMOIU STELIANA ÎNTREPRINDERE INDIVIDUALĂactiveADLER PELZER AUTOMOTIVE SRLactiveALPHA DESIGN - BUILD GROUP SRLactiveALPHA ŞI OMEGA ADEVĂRATUL PRUNC AL CELUI FĂRĂ DE ÎNCEPUT ŞI FĂRĂ DE SFÂRŞIT SRLactiveALPHA ŞI OMEGA STĂPÂNUL VEŞNIC AL ATOTPUTERNICIEI DIVINE ŞI SUPREME ŞI AL INFINITULUI SRLactiveALTERNATIV PSI CONSULTING SRL-DactiveANASTASIA DENTAL CLINIC S.R.L.activeANDREEA ELEGANT S.R.L.activeANIŢEI MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveARCAN ELECTRONICE I.F.N. SRLactiveARI ŞTEF GALAXY SRLactiveBRÂNARU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂ IONUŢ-MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveBUCHETE VASILE VENERIU AFactiveBUJDOIU COSTANTIN AFactiveCARLA BLUE STYLE S.R.L.activeCHIŢĂ LIVIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHRISTINE LINE S.R.L.activeCIOCÎRLAN BOGDAN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveCITYDEP TOTAL CONSTRUCT SRLactive

+61 more

People with significant control

1 people
NameRoleFromSource
IONESCU ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100