DOSSIERS / ANDROSTAL WARTUNG SRL
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Company dossier

ANDROSTAL WARTUNG SRL

ONRC · COMPANY · INCORPORATED 2017-10-24
KYBE ID: RO-J40_17999_2017 · J40/17999/2017 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDROSTAL WARTUNG SRL
ro_onrc
J40/17999/2017
ro_onrc
dissolved
ro_onrc
2017-10-24
ro_onrc
BARAJUL SADULUI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

3DPRINT PRODSERV S.R.L.dissolvedA.C. MOGOSOAIA PROPERTIES S.R.L.dissolvedAFLS ADVISORS S.R.L.activeAGC EXPERT SALES S.R.L.activeALEXMOB TRADING COMPANY SRLactiveALEX & TEO TOTAL TRANS S.R.L.dissolvedALLIANCE WORLD SERVICES SRLdissolvedANCILI BIA S.R.L.activeANDREIIT SERVICES S.R.L.activeANGYSA CONSULT SRLactiveANIG EVOLVE S.R.L.activeAS ROMBIO GREENHOUSE S.R.L.activeATLUC IMPEX S.R.L.dissolvedAUDIO VIDEO OPTION S.R.L.activeAUTO DRIFT SERVICE QUALITY SRLactiveAUTO RUS DEALER S.R.L.liquidationAVIAVIV INVESTMENTS SRLdissolvedAYNS SUPPORT SRLdissolvedBACH GENERATION S.R.L.activeBAC UTILAJE S.R.L.dissolved

+145 more

People with significant control

1 people
NameRoleFromSource
ANDRONACHE CATALIN-VICENTIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDROSTAL SERVICE SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100