DOSSIERS / ANDI COM IMPROEX SRL
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Company dossier

ANDI COM IMPROEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-19
KYBE ID: RO-J40_5148_1996 · J40/5148/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANDI COM IMPROEX SRL
ro_onrc
J40/5148/1996
ro_onrc
dissolved
ro_onrc
1996-06-19
ro_onrc
Str. VATRA DORNEI 11, 55293 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MEGALODON TRADE S.R.L.Shared officer / director · 9 share thisCLUB CAFEE AMNESIA S.R.L.Shared officer / director · 9 share thisGELSIN HOLDINGS SRLShared officer / director · 9 share thisUV ELECTRIC S.R.L.Shared officer / director · 9 share thisSPRING INDUSTRIES SRLShared officer / director · 9 share thisN.I.L. CONIMPEX SRLShared officer / director · 9 share thisPAN-SERV 95 SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "IVETIS-AGROIMPEX"Shared officer / director · 9 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
PAUN VICTORIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100