DOSSIERS / ANDONIC COM 47 SRL
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ANDONIC COM 47 SRL

ONRC · COMPANY · INCORPORATED 1995-08-30
KYBE ID: RO-J40_7262_1995 · J40/7262/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANDONIC COM 47 SRL
ro_onrc
J40/7262/1995
ro_onrc
dissolved
ro_onrc
1995-08-30
ro_onrc
Str. TRAPEZULUI 2, 032324 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
A & F NAPU GROUP SRLdissolvedALEX VIVIEN TOTAL SRLdissolvedARES IMPEX MM SRLdissolvedATI PRODUCT SRLdissolvedBIARONY COM SRLdissolvedCASA BIANCA SRLdissolvedCRISTINA C.G. IMPEX SRLdissolvedFREE ZONE TRADING SRLdissolvedFRENTICOM SRLdissolvedHUA SHENG JI YIE IMPEX 99 SRLdissolvedILAS IMPEX SRLdissolvedINA IMPEX SRLdissolvedLIVIU COMDIVERS SRLdissolvedMARIOMAR IMPEX SRLactiveMATEI CARMEN ESTETIC SNCdissolvedROMANIA INTERNATIONAL INVESTMENT AND CONSULTING SRLdissolvedSANDOS TOP SRLdissolvedSWEET HOUSE SERV 2000 SRLdissolvedTICA IMPEX SRLdissolvedUNIC ART SRLdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
COOPERATIVA DE CREDIT MISINA POIANA MAREShared officer / director · 6 share thisGEFAXI INDUSTRI SRLShared officer / director · 6 share thisDUNAREANA SAShared officer / director · 6 share thisMETIS COM TRANS SRLShared officer / director · 6 share thisTORONE IMPEX SRLShared officer / director · 6 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

3 people
NameRoleFromSource
BALACI GEORGEadministrator—ONRC registry
CII XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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