DOSSIERS / ANDARA TRADE BUSINESS SRL
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ANDARA TRADE BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2015-01-21
KYBE ID: RO-J40_636_2015 · J40/636/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDARA TRADE BUSINESS SRL
ro_onrc
J40/636/2015
ro_onrc
dissolved
ro_onrc
2015-01-21
ro_onrc
TARGU - FRUMOS 9-11, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A & EL GOOD CONSTRUCT S.R.L.activeAgro Milk SRLdissolvedAKARO MOB DESIGN S.R.L.dissolvedALPA SET TECHNOLOGY S.R.L.activeAM FALCIROM COMPANY SRLactiveANNYA'S BRIDAL SRLactiveAVANTAJE MENAJ SHOP S.R.L.activeCOLOBANEA BRÎNDUŞ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN E. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONT & FAB SERV SRLactiveDOBRA INTERNATIONAL SRLactiveDUMITRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVIAN INSTAL CONCEPT SRL S.R.L.activeEVORE TEX SRL-DactiveFUTURE TECH SRLactiveGAMASO EVENTS S.R.L.dissolvedGLUCK HUND DE S.R.L.dissolvedHIGH SOUND&LIGHT START S.R.L.activeMAYU PRO ELECTRIC S.R.L.activeMENSHAIRCS S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
CII CÎRSTEA ION-ANDREIlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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