DOSSIERS / ANDREEA SWIM SRL
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Company dossier

ANDREEA SWIM SRL

ONRC · COMPANY · INCORPORATED 2016-03-01
KYBE ID: RO-J40_3067_2016 · J40/3067/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREEA SWIM SRL
ro_onrc
J40/3067/2016
ro_onrc
active
ro_onrc
2016-03-01
ro_onrc
ROTUNDĂ 2, 32703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDER'S HOTDOG SRLactiveARSENE IONUŢ-BOGDAN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENE N. IONUŢ-BOGDAN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveART MACHINE S.R.L.activeATUDOREI ALEXEI PERSOANĂ FIZICĂ AUTORIZATĂactiveATUDOREI LUMINIŢA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN GABRIELA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveD.C.S. INTERMED PROPERTY S.R.L.activeDDD PREMIUM CLEANING SOLUTIONS S.R.L.activeFOTO DE LEAGĂN SRLactiveGETICA REAL CONSTRUCT SRLactiveLAUDAT COMMERCE S.R.L.activeMARCOSHOP DECO S.R.L.activeMARCOSHOP MARKET S.R.L.activeMARCOSHOP MEDIA S.R.L.activeMARCOSHOP SALES S.R.L.activeMARCOSHOP STORE S.R.L.activeMARCOSHOP STUDIO S.R.L.activeMIHAI CR. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveN.C.S. IMOBILIARE S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
BRÂNZAN ANDREEA-FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100