DOSSIERS / ANDRADA IMPEX III SRL
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Company dossier

ANDRADA IMPEX III SRL

ONRC · COMPANY · INCORPORATED 1993-01-21
KYBE ID: RO-J40_2050_1993 · J40/2050/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDRADA IMPEX III SRL
ro_onrc
J40/2050/1993
ro_onrc
dissolved
ro_onrc
1993-01-21
ro_onrc
Str. ALMASUL MARE 14, 040956 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BURADIN MARIAadministrator—ONRC registry
IONITA FLORIANadministrator—ONRC registry
PETRESCU CONSTANTINadministrator—ONRC registry
RADULESCU MARIANA DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100