DOSSIERS / ANDCO IMPEX SRL
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ANDCO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-07-23
KYBE ID: RO-J51_237_1998 · J51/237/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANDCO IMPEX SRL
ro_onrc
J51/237/1998
ro_onrc
dissolved
ro_onrc
1998-07-23
ro_onrc
Str. Călărasilor, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

124 total

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

ADRIAN SRLdissolvedAGAPVAL SRLdissolvedAGROCOM PRODIMPEX BURCEA SRLdissolvedAGROSIGMA SRLdissolvedALEXA 96 SRLdissolvedALEX COMPANY SRLdissolvedAMIGO SRLdissolvedAND CO SRLdissolvedANTARES SRLdissolvedANTONIOLA COM SRLdissolvedARIS SRLdissolvedARMIV IMPEX SRLdissolvedASTRA SRLdissolvedATITIENE IONEL PFdissolvedBALAN RODICA SNCdissolvedBIBEL COM SRL FILIALA CALARASIdissolvedBLUE ANGEL SRLactiveBUBU SRLdissolvedCBX PRODCOM SRLdissolvedCIPRI COST SRLdissolved

+104 more

Connections

1 link
Shared operator — likely the same administrator
AND CO SRLShared officer / director · 2 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

2 people
NameRoleFromSource
CATRANGIU FĂNIŢAadministrator—ONRC registry
CATRANGIU NICUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100