DOSSIERS / MIHAI ANDREI BAND SRL
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MIHAI ANDREI BAND SRL

ONRC · COMPANY · INCORPORATED 2017-05-31
KYBE ID: RO-J40_8259_2017 · J40/8259/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIHAI ANDREI BAND SRL
ro_onrc
J40/8259/2017
ro_onrc
active
ro_onrc
2017-05-31
ro_onrc
OPANEZ 3, 23772 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFTER MEDIA SERVICES SRLactiveA.N.A. GENERAL INVEST SRLactiveAPLUS INTERNATIONAL SPEDITION SRLactiveAUTO VAG SMART BUSINESS S.R.L.activeBIADI INVESTMENT SRLactiveBIADI MEDICAL CENTER S.R.L.activeBÎNDEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAR ENGINEERING S.R.L.activeCLEAN ULTRA PRODUCTION SRLactiveDABBOUS RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL RACHID SRLactiveDEVISING S.R.L.activeENE I. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIG ADMIN S.R.L.activeG.V. PROJECT CONSULTING SRLactiveICETREND CONSULT S.R.L.activeIMPACT GTI AUTO SRLactiveMEIR MROAT ELENA NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU ANDREI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePOŞTOACĂ DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
ANDREI MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100