DOSSIERS / ANDRE AS 2000 SRL
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Company dossier

ANDRE AS 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-02-21
KYBE ID: RO-J40_1579_2000 · J40/1579/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRE AS 2000 SRL
ro_onrc
J40/1579/2000
ro_onrc
active
ro_onrc
2000-02-21
ro_onrc
Str. ŞERBOTA 1, 51731 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENTA NICULESCU IPURLlichidator—ONRC registry
NICULESCU ANA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100