DOSSIERS / ANDY TRANSIMPEX SRL
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Company dossier

ANDY TRANSIMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-08-11
KYBE ID: RO-J40_13035_2006 · J40/13035/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDY TRANSIMPEX SRL
ro_onrc
J40/13035/2006
ro_onrc
active
ro_onrc
2006-08-11
ro_onrc
Str. Partiturii 8, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTEA ALEXANDRU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100