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Company dossier

ANDREAS RECYCLING SRL

ONRC · COMPANY · INCORPORATED 2011-12-15
KYBE ID: RO-J40_14958_2011 · J40/14958/2011 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameANDREAS RECYCLING SRL

ro_onrc

RegistrationJ40/14958/2011

ro_onrc

Statusliquidation

ro_onrc

Incorporated2011-12-15

ro_onrc

Registered addressStr. PETRU ŞI PAVEL 20, 12983 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

SMITS INDUSTRY S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

SMITS INDUSTRY S.R.L.Shared registered address · 2 share this MIRAND PROEXPERT SRLShared officer / director · 4 share this BLACK ORCHID VISION SRL-DShared officer / director · 4 share this INTACT MANAGEMENT CONSULT S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIUCĂ CLAUDIA-ANDREEA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100