DOSSIERS / ANDUCO`S FIGURINES S.R.L.
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ANDUCO`S FIGURINES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-12
KYBE ID: RO-J40_16234_2018 · J40/16234/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDUCO`S FIGURINES S.R.L.
ro_onrc
J40/16234/2018
ro_onrc
active
ro_onrc
2018-11-12
ro_onrc
CĂLINEŞTI 2, 40972 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BEST PROTECT RISC CONSULTING SRLactiveCARAUTO SISTEM GGM SRLactiveCIORÎȚĂ GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFRANCK & GUY S.R.L.activeGGB AUTO BUSINESS S.R.L.activeMANGA DESIGN SRLactiveMANSION ADVENTURES S.R.L.activeMR. SGM ECOMELITE S.R.L.activeNIȚESCU CIPRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRO ENERGY PROJECTS CU S.R.L.activeRĂDUŢĂ VIORICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂUŢU CONSTANTIN-OVIDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSERENITY WORLDWIDE S.R.L.activeVIO - DAN TRANS SRLactive

People with significant control

1 people
NameRoleFromSource
ROMAN ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100