DOSSIERS / ANDREMARY SPEDITION S.R.L.
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ANDREMARY SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-10
KYBE ID: RO-J40_11546_2024 · J40/11546/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREMARY SPEDITION S.R.L.
ro_onrc
J40/11546/2024
ro_onrc
active
ro_onrc
2024-06-10
ro_onrc
COLENTINA 16, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ACCESIS INNOVATION S.R.L.activeACCESIS TRAINING SRLactiveADA'S MAGICAL UNIVERSE S.R.L.activeADIMAR BEST SRLactiveA.D.L. WORLDWIDE INVESTMENTS S.R.L.activeA.G.E.R. - DENT SRLactiveAGROHUNTING S.R.L.activeAIAXECOM S.R.L.activeALDCAR SHARING S.R.L.activeALPHA GENUINE SIGNATURE S.R.L.activeAZALEEA MONTESSORI DREAMS S.R.L.activeB3EASY S.R.L.activeBAICULESCU V. ANAMARIA P.F.AactiveBATM ROMANIA S.R.L.activeBBHAIRSALON S.R.L.activeB&B LOGISTICS S.R.L.activeBEAUTY PROFESSIONALS S.R.L.activeBELÎI DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PROIECT PREST SRLactiveBLN DIGITAL SOLUTIONS S.R.L.active

+121 more

People with significant control

2 people
NameRoleFromSource
CALOIANU ANDREI - LUCIANadministrator—ONRC registry
IONIŢĂ MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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