DOSSIERS / ANDREI COMSERV TRUST SRL
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Company dossier

ANDREI COMSERV TRUST SRL

ONRC · COMPANY · INCORPORATED 2005-09-28
KYBE ID: RO-J40_16406_2005 · J40/16406/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREI COMSERV TRUST SRL
ro_onrc
J40/16406/2005
ro_onrc
active
ro_onrc
2005-09-28
ro_onrc
NĂSTASE PAMFIL 53, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AEF AUTOMOBILE SRLdissolvedAGAVA EXOTIC STYLE SRLactiveALBOZE SRLactiveALEXANDER TOP-WEAR SRLactiveALGORITM CIPAX SRLactiveALIGATOR LUX SRLactiveAMGI IT SERVICE SRLactiveAMIRA CENTRAL IMPEX SRLactiveANAIS ATTITUDE SRLactiveARES SERVICII PUBLICITARE SRLactiveARTOSTOM COM 94 SRLactiveAYLINE MOZZART IMPORT SRLactiveBALKAN ENTERTAINMENT SRLactiveBATAL JIM PRODUCTION SRLactiveBORICARN IMPEX SRLactiveBUSOTFRIGO SRLactiveBWB THE POWER OF LIGHT S.R.L.activeCAPITAN FOOD SRLactiveCIMANI ACORD SRLactiveCLASICAL CONECTION DISTRIBUTION SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
ALAYA WAELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100