DOSSIERS / ANDAGINA SRL
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Company dossier

ANDAGINA SRL

ONRC · COMPANY · INCORPORATED 1993-11-10
KYBE ID: RO-J51_1049_1993 · J51/1049/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDAGINA SRL
ro_onrc
J51/1049/1993
ro_onrc
active
ro_onrc
1993-11-10
ro_onrc
Com. CASCIOARELE, 8352 Sat Căscioarele, Comuna Căscioarele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIMAN GHEORGHE PFactiveBONUS PRODCOMSERV SRL - FILIALA CASCIOARELEactiveCONSTANTIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOPERATIVA DE CONSUM CASCIOARELEactiveDANIVAL COM SRLactiveDINCĂ ELENA PFactiveDOCHITA CONSTANTIN PFactiveEURO IMPEX SRLactiveFAUR PREST SRLactiveGILAGRO SRLactiveGURAU EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHARDDY SRLactiveISALOM SRLactiveLULI COM SRLactiveMADY & MARIMAR IMPEX SRLactiveMADYSTEF SRLactiveMAICAN MIRCEA AFactiveMALIPOP SRLactiveMARA - S SRLactiveM.G.M. PESCA GRUP SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
GAGELEA ELENAadministrator—ONRC registry
PETRE DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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