DOSSIERS / ANDELAN TOPCO S.R.L.
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Company dossier

ANDELAN TOPCO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-31
KYBE ID: RO-J40_17747_2019 · J40/17747/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDELAN TOPCO S.R.L.
ro_onrc
J40/17747/2019
ro_onrc
active
ro_onrc
2019-12-31
ro_onrc
GRIGORE ALEXANDRESCU 59, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEMETRIS PANAYIadministrator—ONRC registry
HANS PETER GABERadministrator—ONRC registry
SCOTT CLAYTON O'DONNELLadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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