DOSSIERS / ANDIAMARIO CONSTRUCT S.R.L.
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Company dossier

ANDIAMARIO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-05
KYBE ID: RO-J40_23932_2022 · J40/23932/2022 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ANDIAMARIO CONSTRUCT S.R.L.
ro_onrc
J40/23932/2022
ro_onrc
active
ro_onrc
2022-12-05
ro_onrc
SECUILOR 1, 41516 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

62 total

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

ADELA DENT SRLactiveAPPLECRACK S.R.L.activeAUTO SHARING PAVV S.R.L.dissolvedAVENDRA S.R.L.activeBARRENS PRINT SRLdissolvedB&B SPEED ENERGY LOGISTIC S.R.L.dissolvedBILAWAL MUGHAL S.R.L.dissolvedBOERO COSMETICS SRLdissolvedBUCUR N. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCENOCTAL SOFT SRLactiveCICODELY FOOD S.R.L.dissolvedCLEVER CONTEXPERT S.R.L.activeCOMOARĂ VIORICA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIROM STORE S.R.L.activeDANUT SI ALEX CONSTRUCT S.R.L.liquidationECHO SOUND SOLUTIONS S.R.L.activeECOCYCLE MANAGEMENT SRLactiveEURO FEROX S.R.L.activeEXIMAR SHOP INVEST S.R.L.activeEXPO IMOB EXPERT SRLdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
GORODENCO MIHAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDIAMARIO CONSTRUCT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100