DOSSIERS / ANDYSSON CASUAL SRL
← SearchExport PDF
Company dossier

ANDYSSON CASUAL SRL

ONRC · COMPANY · INCORPORATED 2017-04-21
KYBE ID: RO-J40_5651_2017 · J40/5651/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDYSSON CASUAL SRL
ro_onrc
J40/5651/2017
ro_onrc
active
ro_onrc
2017-04-21
ro_onrc
MIHAI BRAVU 227, 30301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARICIUL MOV S.R.L.activeBADEA FLAVIANA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE & HA FOOD SRLactiveBULEANDRA RALUCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMBRIDGE INTERNATIONAL LANGUAGE CENTRE S.R.L.activeCANSTRUCT SOLUTIONS S.R.L.activeC.D. COMPUTERS SRLactiveDANA LOTUS PLANT SRLactiveDOCTOR4TEETH S.R.L.activeDOURA SMART TECHNOLOGY S.R.L.activeDRAGASON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELLA PRESTIGE DESIGN SRLactiveGLITA IULIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGYM MOB CONSTRUCT SRLactiveIONITA LILIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOGAION GIFTED CHILDREN S.R.L.activeKOGAION GIFTED EDUCATION SRLactiveMAGIC DREAMS ART SRLactiveMAT CONCEPT DESIGN CONSTRUCT S.R.L.activeMOTORCYCLE MANIA S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
GRIGORE MARIUS - ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100