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Company dossier

ANDREI 96 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-16
KYBE ID: RO-J40_9966_1995 · J40/9966/1995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREI 96 IMPEX SRL

ro_onrc

RegistrationJ40/9966/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-11-16

ro_onrc

Registered addressCalea DOROBANTILOR 135-145, 12311 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

9 total

27 MEDIA PRODUCTION SRLdissolved EASTWIND GENERAL TRADING SRLdissolved HIL IMPORT EXPORT SRLactive MAGISTER GENERAL ACTIVITES SRLdissolved NILU M COMPROD SRLdissolved SYNTECH PHARMA SAdissolved TROMF IMPEX SRLdissolved VALAHIA CAPITAL PRODCOM I E SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

AUTO GE & GAB SRLShared officer / director · 5 share this ANDY-GYOVANA SRLShared officer / director · 5 share this NATURAL SMILE DENT S.R.L.Shared officer / director · 5 share this INTERMET COMP SRLShared officer / director · 5 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
APOSTOL GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100