DOSSIERS / AMERICANU ANDREEAS IMPEX 2009 S.R.L.
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Company dossier

AMERICANU ANDREEAS IMPEX 2009 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-28
KYBE ID: RO-J40_13970_2018 · J40/13970/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMERICANU ANDREEAS IMPEX 2009 S.R.L.
ro_onrc
J40/13970/2018
ro_onrc
active
ro_onrc
2018-09-28
ro_onrc
POŞTALIONULUI 35, 41125 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
220W ELECTRIC GARANT S.R.L.dissolvedAGORA MEA FAMILY S.R.L.activeBAKE EXPERT SRLdissolvedCHIRIMOBILIARE EXPERT S.R.L.activeCUSTOMIZE AUTO S.R.L.activeDIACONU ADRIAN-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELMI NAILS CREATIVE S.R.L.activeEȘANU TEHNIC CONSULTING S.R.L.dissolvedGENYA BOUTIQUE SRLactiveGOLD ENERGY S.R.L.activeIRMEC GRUP SRLactiveIULIUS CARGO SRLactiveMAMA SI LEMNUL S.R.L.activeMICU FLORIN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOTHER & WOOD S.R.L.liquidationPANTOFIART S.R.L.activePOCOVNICU GEORGIANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactivePREDA COMPANY ELECTRIC S.R.L.dissolvedPREDATOR EXPERT IMOBILIAR S.R.L.activePROFESSIONAL STRUCTURAL EXPERTISE S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
MINCU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100