DOSSIERS / ANDREI L&F COM 2006 SRL
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Company dossier

ANDREI L&F COM 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-10-06
KYBE ID: RO-J40_15849_2006 · J40/15849/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREI L&F COM 2006 SRL
ro_onrc
J40/15849/2006
ro_onrc
active
ro_onrc
2006-10-06
ro_onrc
Str. Iacob Andrei 31, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADLA BEST EXIM SRLactiveALBATROS TRUST IMPEX SRLactiveALGATO COM SRLactiveAL-ZAYAZ SRLactiveANTO-GAB SRLactiveCATESCU DUMITRU AFactiveCEPINA SRLactiveCIOC MARIA-LUMINITA PFactiveCODOVI CONSTRUCT SRLactiveCOM GRI IMPEX SRLactiveDANILA CONSTRUCTII IMPEX SRLactiveDIXION SANDOR INTERNATIONAL SRLactiveDOMO RENT SRLactiveDORIN EXPERT CONSTRUCT SRLactiveDRAGOMIR CONSTRUCT SRLactiveEDUARD CONCEPT SRLactiveEURO MOB GALAXY SRLactiveEXIGENT ACTIV SRLactiveFRUCT-FOOD GENERAL SRLactiveGINA & COSTEL COMIMPEX SRLactive

+42 more

People with significant control

3 people
NameRoleFromSource
CII CLEJA ALINA-SÎNZIANAlichidator—ONRC registry
CII CLEJA ALINA-SÎNZIANAlichidator judiciar—ONRC registry
CLEJA ALINA SINZIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100