DOSSIERS / AND IMPEX SRL
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Company dossier

AND IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-27
KYBE ID: RO-J52_574_1995 · J52/574/1995 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AND IMPEX SRL
ro_onrc
J52/574/1995
ro_onrc
active
ro_onrc
1995-12-27
ro_onrc
Str. 1 DECEMBRIE 1918, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

4 PIETRE VT SRLactiveADAM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGREMENT CO SRLactiveALCA SRLactiveALGIROM SRLactiveALIMENTARA SRLactiveALIN & COM IMPEX SRLactiveALIN IMPEX SRLactiveALIN PFactiveALMAR SRLactiveALMIN AFactiveALPEC SRLactiveAMIRAL SRLactiveAMMA GROUP SRLactiveANCOLI SRLactiveANDRADA SRLactiveANDREI BOSS SRLactiveANDRESS SRLactiveANITRADE SRLactiveANTANY SRLactive

+197 more

People with significant control

1 people
NameRoleFromSource
ANDREESCU MARIANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100