DOSSIERS / ANDARAX INTERNATIONAL SRL
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ANDARAX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-11-22
KYBE ID: RO-J40_13737_2012 · J40/13737/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANDARAX INTERNATIONAL SRL
ro_onrc
J40/13737/2012
ro_onrc
active
ro_onrc
2012-11-22
ro_onrc
MIHAI BRAVU 311-313, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

29 total
BUDOIU TEOFIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSUIOC N. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEL MAI VESEL S.R.L.dissolvedCELSO DINAMIC SRLactiveCONSTANTIN P.CORINA ÎNTREPRINDERE INDIVIDUALĂactiveDALECOM STRADE SRLdissolvedDIXTRIBUTION WEB S.R.L.dissolvedDOUBLE R TRANSPORT SRLactiveFABIVIT SRLactiveGHICULESCU-NICOLAE LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveHOUSE OF STRATEGY S.R.L.activeICOP EST DEVELOPMENT SRLactiveJAXON FIVE LOGISTICS S.R.L.activeKALITERM SRLdissolvedLUEUR S.R.L.dissolvedMAAS PARTNERS MANAGEMENT S.R.L.activeMEDAS UTIL SRLdissolvedMERISMOPEDIA S.R.L.activeMIRA CONCEPT LOGISTIC SRLactiveNAGAMA HUB S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
HASAN DAHILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100