DOSSIERS / ANDVLADIS S.R.L.
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Company dossier

ANDVLADIS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-19
KYBE ID: RO-J40_954_2023 · J40/954/2023 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDVLADIS S.R.L.
ro_onrc
J40/954/2023
ro_onrc
active
ro_onrc
2023-01-19
ro_onrc
DORNEASCA 13, 51713 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACMIS CLIMA SRLdissolvedADX TRADE DISTRIBUTION SRLactiveAL PUNTO VALL SRLdissolvedANGHEL LUCA-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCURESCU CLAUDIU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU RODICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDZN MEDICA-SERVICII MEDICALE S.R.L.dissolvedDZN MEDICA S.R.L.dissolvedEPURE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHALCHIAS IULIA-CASANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLC1P SOFT SERV S.R.L.activeMAVONIA TOP SOLUTIONS S.R.L.activeMITU RĂZVAN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveOSTROV FOOD SRLactivePALAZZO ESTATE S.R.L.activeRETAIL BUCURESTI CONSTRUCT, S.R.L.activeREVOLUTION BUSINESS IMOB SRLdissolvedTERMICS CLIMA 2024 S.R.L.activeTERMICS CLIMA MODULE S.R.L.activeVISUAL INSTINCTS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MARICA ANDREI VLADIMIRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDVLADIS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100