DOSSIERS / ANDRESI 94 COMIMPEX SRL
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Company dossier

ANDRESI 94 COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-01
KYBE ID: RO-J40_12645_1994 · J40/12645/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRESI 94 COMIMPEX SRL
ro_onrc
J40/12645/1994
ro_onrc
active
ro_onrc
1994-07-01
ro_onrc
Str. NERVA TRAIAN 12, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A-CASA IMOBILIAR CONSULT SRLactiveALTO STAR SRLactiveAPOGEUS INTERNATIONAL SRLactiveATELIER PRO SRLactiveCARPAT CIMENT COMPANY SRLactiveEUROINTEX CONSTRUCTII SRLactiveEVERGREEN CONSULTING SRLactiveGAVRILA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL MARK SRLactiveGLOW BEAUTY SALON SRLactiveINTERTEX STYLE SRLactiveMATEI MOBILSERVICE SRLactiveMG AND CE COMPANY SRLactiveMILEA PETRU LUCIAN PFactiveM.S COFFEE COM SRLactiveNEOFAST EXIM SRLactiveNEOFAST INTERNATIONAL SRLactiveOVEZEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePROTON MANAGEMENT SRLactiveREVAD CON SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
STINGA TUDORAadministrator—ONRC registry
STINGA VALERICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100