Key facts
activeANDI COMIMPEX 96 SRL
ro_onrc
J40/8639/1996
ro_onrc
active
ro_onrc
1996-10-17
ro_onrc
Str. VLAHITA 1, 45942 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
ANDI COMIMPEX 96 SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAGENTIA DE INTERMEDIERE SI CONSULTING FELER V.D.T. SRLALEX & LAUR IMPEX SRLARAB ROM PRODUCTS INTERNATIONAL MARKETING SRLAUROLUX 94 COM SRLCOMSTAND SERVTRANS H & C SRLCORDIAL B & T SRLD'AMICII SERVIMPEXPROD SRLMADI SI LORI PROD EXPO SRLMAMBO IMPEX SRLRECIF CONSTRUCT SRLSTART 92 IMPEX SRLTEO TRICO TEXTIL SRLVAL NYK COM IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MARICA FLORIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100