DOSSIERS / ANDREEA IMPEX SRL
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Company dossier

ANDREEA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J40_4325_1992 · J40/4325/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ANDREEA IMPEX SRL
ro_onrc
J40/4325/1992
ro_onrc
dissolved
ro_onrc
1992-02-25
ro_onrc
Aleea Zarandului 4, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
VINTILA DOINA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisTAMIS ION PFShared registered address · 5 share thisCABMEDIA SERV SRLShared registered address · 5 share thisPROIECT CONSULTING SYSTEMS SRLShared registered address · 5 share thisCOMPUSERV SRLShared officer / director · 10 share thisOLTA SRLShared officer / director · 10 share thisCIUCASUL - COOPERATIVA DE CREDIT SACELEShared officer / director · 10 share thisPASTA FRESCA SRLShared officer / director · 10 share thisPasaM GastrO ServicE & GetränkehoF GmbHShared officer / director · 10 share thisMODERN STORE S.R.L.Shared officer / director · 10 share thisDOTA COM - IMPEX SRLShared officer / director · 10 share thisRECOND PREST-SERV 2004 SRLShared officer / director · 10 share thisMAROVA COM SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GHEORGHE CONSTANTINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE CONSTANTINA (officer) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100