DOSSIERS / ANDYDO TUR SRL
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ANDYDO TUR SRL

ONRC · COMPANY · INCORPORATED 2017-04-18
KYBE ID: RO-J40_5428_2017 · J40/5428/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANDYDO TUR SRL
ro_onrc
J40/5428/2017
ro_onrc
active
ro_onrc
2017-04-18
ro_onrc
DELFINULUI 24, 22356 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

24 total
ACCENT COSMETICS S.R.L.activeACCIDENTAL ENCOUNTERS S.R.L.activeACHBUILD S.R.L.activeAKTAS LINE SRLinactiveANDYDO COSMETICS S.R.L.activeCĂLUGĂREANU CIPRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCENA FOOD CONCEPT SRLdissolvedCONSTRUCT ART RUXFLOAND S.R.L.activeCORANDY COSMETICS STYLE S.R.L.activeD`ANDY CONCEPT S.R.L.liquidationDVA TRANSPORTS S.R.L.dissolvedGALEMUSIC S.R.L.activeGEORGE VIOLIN SRLactiveHARA COFFEE SHOP S.R.L.activeHARA GROUP SHOPPING S.R.L.activeHOLT CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMINOUS ARCHITECTURE S.R.L.dissolvedMOFT CONSULT S.R.L.activeOFFICE AIR SERVICES SRLdissolvedPARFUM DES FLEURS SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
DOBRE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100