DOSSIERS / A.N.D. INTERSERV SRL
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A.N.D. INTERSERV SRL

ONRC · COMPANY · INCORPORATED 2016-03-24
KYBE ID: RO-J40_4438_2016 · J40/4438/2016 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
A.N.D. INTERSERV SRL
ro_onrc
J40/4438/2016
ro_onrc
liquidation
ro_onrc
2016-03-24
ro_onrc
PATINOARULUI 36, 30356 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

60 total

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

A OIL TECHNOLOGY H S.R.L.activeATLANTIK-EU S.R.L.activeAUTO HIT GARAGE S.R.L.activeAUTO TOP PAINTING CARS S.R.L.activeAUTO TRADE&SHARING CARS S.R.L.dissolvedAYK WORLD MARKETING S.R.L.dissolvedBALUSTRADE EXPERT S.R.L.activeBAROS VISION ROMANIA S.R.L.dissolvedBAROS VISION - SISTEME BALUSTRADE S.R.L.dissolvedBRO CONCEPT URBS S.R.L.dissolvedCAMPUS CONSTRUCTION&FACILITY MANAGEMENT S.R.L.dissolvedCARBON CAPITAL SRLliquidationCHICHILAS FOOD S.R.L.activeCONSEL ACTIV S.R.L.activeCRAFTSHOLY S.R.L.activeDELFI AZUR S.R.L.activeDRSTEMEX S.R.L.activeDUNAREA ELECTRIC & MECHANIC S.R.L.activeELEGANT CREATIVE DESIGN S.R.L.dissolvedELICLEAN SERVICE S.R.L.active

+40 more

People with significant control

1 people
NameRoleFromSource
POP ŞI ASOCIAŢII IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100