DOSSIERS / ANDECA CONT AUDIT CONSULTANTA SRL
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Company dossier

ANDECA CONT AUDIT CONSULTANTA SRL

ONRC · COMPANY · INCORPORATED 2003-06-17
KYBE ID: RO-J40_8157_2003 · J40/8157/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDECA CONT AUDIT CONSULTANTA SRL
ro_onrc
J40/8157/2003
ro_onrc
dissolved
ro_onrc
2003-06-17
ro_onrc
Str. Nerva Traian 15, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ACTA SIMPLEX CONSULT SRLdissolvedALEX ANDRE IMP-EXP SRLdissolvedCLARCONE LAND DEVELOPERS SRLactiveCOMPANIA DE RECOLECTARE I.O.N. SRLdissolvedCROSS INTERNATIONAL SRLinactiveE.P.A. IMOBILIARE SRLdissolvedFATHERBOARD SYSTEMS SRLdissolvedFIDUS COM SRLdissolvedMARESAL ELECTRIC - DISTRIBUTIE SRLactiveMELLISA GRUP 2003 SRLdissolvedNEPTUN OIL TRADING SRLdissolvedPLATINUM CONSULT SRLdissolvedRHEA PUBLISHER SRLdissolvedSANOTERAPIA SRLdissolvedSTAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CĂLIN GEORGELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100