Key facts
dissolvedANDY INTERCOM SRL
ro_onrc
J40/14759/2006
ro_onrc
dissolved
ro_onrc
2006-09-15
ro_onrc
Str. NICOLAE PASCU 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
ANDY INTERCOM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAQUA SARA SRLDAMINI TRANS SRLDESIGN MAXIUMUS EVENTS BUSSINES INVESTMENT SRLFLIPIO INTERACTIV SRLGENERAL FACTOR IMPEX SRLGRUPUL AUTO-MOTO BUCURESTI EST SRLMV MATI SPORT SRLQUANTUM EXCLUSIV SRLRIYOJI ART CORPORATION SRLTOTAL PIXICOM SRLTRANSPORT MEDIA SRLVASILE VIORICA.MARIA PERSOANĂ FIZICĂ AUTORIZATĂVIO FAVORIT CONSTRUCT SRLWHITEWOOD TRADING SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. GĂVENEA DUMITRU-SILVAN | lichidator judiciar | — | ONRC registry |
| GAVENEA DUMITRU-SILVAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 158 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100