DOSSIERS / ANDRA & ELEN COM 2001 SRL
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ANDRA & ELEN COM 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-09-28
KYBE ID: RO-J40_8224_2001 · J40/8224/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANDRA & ELEN COM 2001 SRL
ro_onrc
J40/8224/2001
ro_onrc
dissolved
ro_onrc
2001-09-28
ro_onrc
Aleea Pantelimon 14, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ADAM JENICA PFShared registered address · 5 share thisSIMION ECATERINA AFShared registered address · 5 share thisMNEMOS TECHNOLOGY COM SRLShared registered address · 5 share thisSUPHAN COM SRLShared registered address · 5 share thisDIONISOS & DAV TURISTIC SRLShared officer / director · 8 share thisAsociația de Proprietari din Condominiu "A5324-0005"Shared officer / director · 8 share thisBITAL EDU SRLShared officer / director · 8 share thisBIACRIS SRLShared officer / director · 8 share thisAGENŢIA DE TURISM SFÂNTUL MINA SRLShared officer / director · 8 share thisZIARUL "CURIERUL COOPERAȚIEI" S.R.L.Shared officer / director · 8 share thisVILC CONS PRESTSERV SRLShared officer / director · 8 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
BURCĂ ELENAadministrator—ONRC registry
C.I.I XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA-ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100