DOSSIERS / COMPANIA ANDRE'S SRL
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Company dossier

COMPANIA ANDRE'S SRL

ONRC · COMPANY · INCORPORATED 2002-03-14
KYBE ID: RO-J40_2016_2002 · J40/2016/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPANIA ANDRE'S SRL
ro_onrc
J40/2016/2002
ro_onrc
dissolved
ro_onrc
2002-03-14
ro_onrc
Str. Medic Constantin Zlătescu 31, 021505 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHERWAN H. MUSTAFAadministrator—ONRC registry
YASSIR ABDEL AZIZ MAHMOUD ABDEL RAHMANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100