DOSSIERS / ANDRECOM TRANS SRL
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Company dossier

ANDRECOM TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-03-21
KYBE ID: RO-J52_64_2001 · J52/64/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRECOM TRANS SRL
ro_onrc
J52/64/2001
ro_onrc
active
ro_onrc
2001-03-21
ro_onrc
Com. VALEA DRAGULUI, 8337 Sat Valea Dragului, Comuna Valea Dragului, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACASA SRLactiveA M VILCIU SRLactiveFAC SI MAG SRLactiveGHIDAN SRLactiveMARIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMOTOTOLEA COM SERV SNCactiveM & P ROATA NOROCULUI CIOCOVENI PRODCOM SRLactiveMUCICA IOAN CRISTIAN PFactiveNI & GICOM AL SRLactivePENE TRANS SRLactiveROMCID TRADE SRLactiveSTANEMIR NICOLETA ÎNTREPRINDERE FAMILIALĂactiveSTOIAN T. ANA ÎNTREPRINDERE FAMILIALĂactiveTANASE NICULAE ÎNTREPRINDERE FAMILIALĂactiveTHEO CONSULTING SRLactiveTROFIL SRLactive

People with significant control

3 people
NameRoleFromSource
DRAGNE ŞTEFANadministrator—ONRC registry
PAŢALIU NICULAElichidator judiciar—ONRC registry
PAŢALIU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100