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Company dossier

CITY ANDREI INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-09
KYBE ID: RO-J40_15495_2021 · J40/15495/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCITY ANDREI INVEST S.R.L.

ro_onrc

RegistrationJ40/15495/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-09

ro_onrc

Registered addressFerdinand I 70, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAR OUTWORLD S.R.L.active ADA SPLASH S.R.L.active ADI COSTI DUM TRANS S.R.L.active ADV PLANNING ALLIANCE S.R.L.active AEGIS HOTEL SERVICES S.R.L.active AHOORA TOWER BUILDERS S.R.L.active AL FATIR IMPEX S.R.L.active ALOTET COMPANY SRLactive ANDREAS & DENZELL TRADE S.R.L.active ANDYSGARAGE S.R.L.active ANNE CONSTRUCT DEVELOPMENT S.R.L.active ARMAS PROD ECONOMIC S.R.L.active B&A ROMER TRADING S.R.L.active BLOCK BAU EDIL S.R.L.active BLUEACCENT S.R.L.active BROKER MRC S.R.L.active BULIGAN TRAVEL TRANSPORT S.R.L.active CAUTHA RO SRLactive COLEMMAN EQUIPMENT LTD LONDRA SUCURSALA BUCURESTIactive CRIVIS PROCESS SRLactive

+67 more

People with significant control

1 people

Name	Role	From	Source
CIRJALIU LEONTINA-ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100