DOSSIERS / ANDREI Y MAMA S.R.L.
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Company dossier

ANDREI Y MAMA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-26
KYBE ID: RO-J6_86_2023 · J6/86/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ANDREI Y MAMA S.R.L.
ro_onrc
J6/86/2023
ro_onrc
dissolved
ro_onrc
2023-01-26
ro_onrc
VALERIA PETER PREDESCU 22, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
VITRALIU SRLShared officer / director · 8 share thisÎntreprinzător Individual "TARȚA MARIA"Shared officer / director · 8 share thisPASFLA PHARMA S.R.L.Shared registered address · 8 share thisMOHILOVSKA ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisG&A FASHION IMPORT SELECT S.R.L.Shared registered address · 8 share thisATELIER ISA S.R.L.Shared registered address · 8 share thisTAR-MAR SRLShared officer / director · 8 share thisSIGMA SOCIETATE COOPERATIVA MESTESUGAREASCAShared officer / director · 8 share thisMAXI FLY PRESTSERV SRLShared officer / director · 8 share thisMARIUCA SRLShared officer / director · 8 share thisRUNCAN INVEST S.R.L.Shared registered address · 8 share thisSTĂNCESCU MIHAI-CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBBL TIEFBAU S.R.L.Shared registered address · 8 share thisROMALIMENT EXCELENT SRLShared officer / director · 8 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
TARȚA MARIAadministrator—ONRC registry
VEJA DOMNIȚAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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