DOSSIERS / ANDRO GIR SRL
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Company dossier

ANDRO GIR SRL

ONRC · COMPANY · INCORPORATED 2007-06-06
KYBE ID: RO-J40_10909_2007 · J40/10909/2007 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANDRO GIR SRL
ro_onrc
J40/10909/2007
ro_onrc
active
ro_onrc
2007-06-06
ro_onrc
INDEPENDENŢEI 319, 60044 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2218 WORLD PRODUCTION NETWORK SRLactiveAKTUELL LIFE SYSTEM SRLactiveALEDA ONE S.R.L.activeALPIN SPORT CARPATIC SRLactiveAPROPO DE ECOMMERCE SRLactiveARGO PROD SERV SRLactiveAVIROM GLASS TRADING COMPANY S.R.L.activeAVIROM PACK SRLactiveBIVOLUL ADVERTISING SRLactiveCHINA UNICOM (EUROPE) OPERATIONS LIMITED LONDRA - SUCURSALA BUCURESTIactiveDIAX SOLUTIONS SRLactiveDWYN ELECTRONICS SRLactiveECO PUBLIC SRLactiveECOVIABLE INGENIERIE SRLactiveENNOVA TRADING & DEVELOPMENT SRLactiveEPS CORPORATION SUA SUCURSALA BUCURESTI, ROMANIAactiveEPS ROMANIA SRLactiveEXPERT CONNECTION SRLactiveEXTRAMALL INTERNATIONAL GROUP S.R.L.activeINBAZAAR MUSSA S.R.L.active

+31 more

People with significant control

1 people
NameRoleFromSource
POPESCU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP Gheorghe S. Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100