DOSSIERS / YEDU COMPANY ANDREY SRL
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Company dossier

YEDU COMPANY ANDREY SRL

ONRC · COMPANY · INCORPORATED 2006-06-20
KYBE ID: RO-J51_372_2006 · J51/372/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YEDU COMPANY ANDREY SRL
ro_onrc
J51/372/2006
ro_onrc
active
ro_onrc
2006-06-20
ro_onrc
Sat Valea Roşie, Comuna Mitreni, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BĂNĂŢEANU GH. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCRISTEA D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveD & G DISTRIBUTION GROUP SRLactiveECOGLOBAL LINE SRLactiveFLORIGEO COM SRLactiveISTRATE GH. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDITERANA IMPEX SRLactiveNAGI COMPROD SRLactiveNĂSTASE I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGOIŢĂ C-TIN ONIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactivePE - NICOL SRLactiveROBERT MAF SRLactiveURLEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVALNIC CONSTRUCT SRLactiveZAMFIR C. IONUŢ ÎNTREPRINDERE FAMILIALĂactive

People with significant control

1 people
NameRoleFromSource
TĂNASE ION DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100