DOSSIERS / ANDIS LEADER SRL
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Company dossier

ANDIS LEADER SRL

ONRC · COMPANY · INCORPORATED 2010-07-27
KYBE ID: RO-J40_7126_2010 · J40/7126/2010 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDIS LEADER SRL
ro_onrc
J40/7126/2010
ro_onrc
active
ro_onrc
2010-07-27
ro_onrc
Str. PĂDURENI 10, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTO MODERN CENTER SRLactiveBAU CONSULTING & MANAGEMENT SRLactiveBUGA ELENA-CLAUDIA PFactiveCOLEA TIBERIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCULTIVAR CONSULTING SRLactiveE.C.O. MANAGEMENT SI CONSULTANTA SRLactiveENADUS ART SRLactiveGLOBAL EXPERT SYSTEM SRLactiveIBIT ROTT DESIGN SRLactiveIMPERIUS FRUCT SRLactiveINFRA DEVELOPMENT SRLactiveIQTECH ACTIV INVEST SRLactiveMONTAN TOUR INVEST SRLactiveNEGORO ADVERTISING SRLactiveRAELLE SRLactiveSAMI FASHION SRLactiveSAMI MAGIC PAPER SRLactiveSANDOR UTIL CONSTRUCT SRLactiveSANYA GLOBAL CONECT SRLactive

People with significant control

2 people
NameRoleFromSource
TOPAZ INSOLV SPRLlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100