DOSSIERS / ANDREEA & ADRIANI IMPEX SRL
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Company dossier

ANDREEA & ADRIANI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-08-15
KYBE ID: RO-J40_15506_2007 · J40/15506/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANDREEA & ADRIANI IMPEX SRL
ro_onrc
J40/15506/2007
ro_onrc
active
ro_onrc
2007-08-15
ro_onrc
Str. Caierului 12, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ELPIDA SRLShared officer / director · 9 share thisÎntreprinzător Individual "TOMA TATIANA"Shared officer / director · 9 share thisCUSUT CU STIL S.R.L.Shared officer / director · 9 share thisTTORIA DENT S.R.L.Shared officer / director · 9 share thisMARTE INTERNATIONAL SRLShared officer / director · 9 share thisBANEASA GARDEN S.R.L.Shared officer / director · 9 share thisIGIENA LUX SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂShared officer / director · 9 share thisTB EAST-TRAD S.R.L.Shared officer / director · 9 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
NameRoleFromSource
TOMA TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100