DOSSIERS / ANDY BAT CONSTRUCT SRL
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ANDY BAT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-07-28
KYBE ID: RO-J4_955_2016 · J4/955/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANDY BAT CONSTRUCT SRL
ro_onrc
J4/955/2016
ro_onrc
active
ro_onrc
2016-07-28
ro_onrc
ALEEA PARCULUI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D DOBRI SHOP S.R.L.dissolvedABETE IMPEX SRLactiveACCENT COMPUTERS SRLdissolvedACL DAC '92 SRLdissolvedACORD SRLactiveALEXA NAT. DUMITRU PFdissolvedALMIR EXPERT CONTAB S.R.L.activeALMIR SUPORT S.R.L.dissolvedAMIGO TRANS DOR S.R.L.dissolvedANDONE GH. DOINA PFdissolvedANDREI ELENA AFdissolvedANDRES BEAUTY CORNER S.R.L.activeARP NET DIRECT SRLdissolvedARTARUL PROD COM SRLinactiveASKAIDE S.R.L.activeAURORA LUXURY S.R.L.activeBALICA I. VIOREL PFdissolvedBEKAROT TRANS SRLdissolvedBELEI V. VASILE-MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveBILIBOK GH. MARIA PFdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
ŞOVA MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100