DOSSIERS / ANDREEA & CLAUDIA IMPEX 2015 S.R.L.
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Company dossier

ANDREEA & CLAUDIA IMPEX 2015 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-28
KYBE ID: RO-J40_14558_2019 · J40/14558/2019 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREEA & CLAUDIA IMPEX 2015 S.R.L.
ro_onrc
J40/14558/2019
ro_onrc
active
ro_onrc
2019-10-28
ro_onrc
IULIU MANIU 116-126, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMADA CONSTRUCTII MECANIZATE SRLactiveBEYOND CLOUD S.R.L.activeBLOCK - HOUSE CONSTRUCT SRLactiveBLUE SIGMA INTERNATIONAL GROUP S.R.L.activeBRÎNDAŞ OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHARMY MARYO SRLactiveCONFEGO CONSTRUCT SRLactiveDAVESSA STUDIO SRLactiveDIBART ORTHODONTICS S.R.L.activeDIMY OPERATING SRLactiveDUBZNIC SRL-DactiveEL MIR TEAM SRLdissolvedEURO TRACTĂRI SOLUTIONS SRLactiveFADDA TRANSCONTINENTAL SRLactiveHOLISTIC SRLactiveIBN CONSULTING GROUP SRLactiveION ANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION I. STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJOHNSON AMERICAN HANDYMAN SRLdissolvedKAZ MANPOWER INTERNATIONAL GROUP S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
IOSIF ADRIAN-IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREEA & CLAUDIA IMPEX 2015 SRL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100