DOSSIERS / ANDRALUX FLAVIA SRL
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Company dossier

ANDRALUX FLAVIA SRL

ONRC · COMPANY · INCORPORATED 2012-06-12
KYBE ID: RO-J3_795_2012 · J3/795/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANDRALUX FLAVIA SRL
ro_onrc
J3/795/2012
ro_onrc
dissolved
ro_onrc
2012-06-12
ro_onrc
117045 Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Companies at this address

66 total

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

A&C BUILDING FAST HOME SRLactiveANDREAS TOP MEDICAL SRLactiveANELENA INTER FASHION SRLdissolvedASE FICOEX S.R.L.dissolvedATELIERUL DE AMINTIRI SRLactiveAUTO BAD EXIM S.R.L.dissolvedA.YALCIN RAHAT LOKUM SRLactiveBETARM GAMES S.R.L.liquidationCATY CONCEPT BUSINESS SRLinactiveCLEIANU MIHAI-FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCLEIANU MIRELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTANTIN IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTA FIRM IULIA SRLactiveDARIALI IMPEX PLUS SRLdissolvedDAVID MOŞOIANU LOGISTIC S.R.L.activeDINCULESCU ANDREEA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINOCI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRESCU COSMIN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedDRĂGUŢ ANDRADA ÎNTREPRINDERE INDIVIDUALĂdissolvedDYNA BUSINESS ASIST SRLdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
HERESCU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100