KYBE — See who's really behind any company

Company dossier

ANDANI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-06-18
KYBE ID: RO-J40_8239_2003 · J40/8239/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDANI IMPEX SRL

ro_onrc

RegistrationJ40/8239/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-18

ro_onrc

Registered addressStr. Dristorului 3, 031531 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

DOCTOR VET SRLShared officer / director · 3 share this POLI - VET SRLShared officer / director · 3 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
TĂNASE ANDREI-OVIDIU	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