DOSSIERS / ANDRESS ROM 2002 SRL
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Company dossier

ANDRESS ROM 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-06-26
KYBE ID: RO-J40_5259_2002 · J40/5259/2002 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANDRESS ROM 2002 SRL
ro_onrc
J40/5259/2002
ro_onrc
active
ro_onrc
2002-06-26
ro_onrc
Aleea LEORDA 5, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SUMMIT CAPITAL GROUP LTDAShared officer / director · 3 share thisEUROPA FU DA 96 IMPORT EXPORT SRLShared officer / director · 3 share thisCHEMOMED INTERTRADING SRLShared registered address · 5 share thisTWISTER 91 CUBIC SRLShared registered address · 5 share thisAUTO CLASS 2001 SRLShared registered address · 5 share thisSANA ZONE TRADING SRLShared registered address · 5 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
CHEN XINHUAadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100