DOSSIERS / ANDY & DANY SRL
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ANDY & DANY SRL

ONRC · COMPANY · INCORPORATED 1996-11-04
KYBE ID: RO-J52_385_1996 · J52/385/1996 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANDY & DANY SRL
ro_onrc
J52/385/1996
ro_onrc
dissolved
ro_onrc
1996-11-04
ro_onrc
Sos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

579 total

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

33 NG SRLliquidation3 STATE SRLdissolved4 X 13 SRLdissolvedACRIS SRLdissolvedADA KALEH SRLdissolvedADAVIO SRLdissolvedADENIS IMPEX SRLdissolvedADIAN IMPORT EXPORT SRLdissolvedAGNITA SRLdissolvedAGREMENT SRLdissolvedALBEDO SRLdissolvedALCOMAR SRLdissolvedALCOR IMEX SRLdissolvedALDI COM SRLdissolvedALDY SRLdissolvedALEX 94 SRLdissolvedALEX CHRIS SRLdissolvedALEX IMPEX 94 SRLliquidationALEX SRLdissolvedALFA IMPEX SRLdissolved

+559 more

Connections

5 links
Shared operator — likely the same administrator
CONF MYORYNA SRLShared officer / director · 6 share thisL&M CLEAN DRY S.R.L.Shared officer / director · 6 share thisIOANA - LORENA SRLShared officer / director · 6 share thisCRO-BAC SRLShared officer / director · 6 share thisSYLANDY COM SRLShared officer / director · 6 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
BACIU MIOARAadministrator—ONRC registry
BACIU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100