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Company dossier

ANDRANA AUTO IMPEX SRL-D

ONRC · COMPANY · INCORPORATED 2013-06-12
KYBE ID: RO-J40_7474_2013 · J40/7474/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRANA AUTO IMPEX SRL-D

ro_onrc

RegistrationJ40/7474/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-06-12

ro_onrc

Registered addressREŞIŢA D 2, 40933 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

10 total

ABB EUROEST S.R.L.liquidation DGF TRACTARI AUTO SRLdissolved DRAGNE TRANS LOGISTIC S.R.L.active LYLAFA CONSTRUCT S.R.L.active MAXIDISCOUNT MARKET S.R.L.active PETREACĂ ALBERT-VICENŢIU-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRO TENNIS WILLIAM S.R.L.active VALI TEAMS S.R.L.active VBI CUSTOMER SOLUTIONS S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

ANDEXPERT AUTOMOTIVE S.R.L.Shared officer / director · 4 share this ADEN DREAMS S.R.L.Shared officer / director · 4 share this ANDISUD IMPIANTI SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
CÎRSTEA ANDREI GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100