DOSSIERS / SOCIETATEA COMERCIALĂ "AMTRIA-NORD" S.R.L.
← SearchExport PDF
Company dossier

Societatea Comercială "AMTRIA-NORD" S.R.L.

MD · COMPANY · INCORPORATED 2004-12-23
KYBE ID: MD-1004602010710 · 1004602010710 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Societatea Comercială "AMTRIA-NORD" S.R.L.
md_companies
1004602010710
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-12-23
md_companies
MD-4932, rl. Glodeni, s. Ustia
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

FIRMA DE PRODUCTIE ȘI COMERȚ "USTIANUL" SRLactiveGospodăria Țărănească "BĂICEAN MIHAI MIHAIL" s. Ustia raionul GlodeniactiveGospodăria Țărănească "BOGDAN OLEG NICOLAE S. USTIA"activeGospodăria Țărănească "COJOCARI ALEXANDRU ALEXANDRU" s. UstialiquidatedGospodăria Țărănească "COJOCARI ION OLEG" s.Ustia raionul GlodeniliquidatedGospodăria Țărănească "COJOCARI OLGA" s.Ustia raionul GlodeniactiveGospodăria Țărănească "CRUDU DORINA EUGEN" s. Ustia raionul GlodeniactiveGospodăria Țărănească "CRUDU DUMITRAȘ IVAN" s. Ustia raionul GlodeniactiveGospodăria Țărănească "CRUDU LUDMILA GHEORGHE" s. Ustia raionul GlodeniactiveGospodăria Țărănească "JOSANU ALEXANDRU VASILE"liquidatedGospodăria Țărănească "JOSANU IRINA" s.UstialiquidatedGospodăria Țărănească "NOROC DINU VICTOR" s. UstialiquidatedGospodăria Țărănească "PASAT NICOLAE NICOLAE"activeGospodăria Țărănească "TAȘCU ALIN ANDRIAN" s. Ustia raionul GlodeniactiveGospodăria Țărănească "URSACHI VALENTINA" s. UstialiquidatedÎntreprinderea Individuală "BRÎNZANU IGOR"liquidatedÎntreprinderea Individuală "CRUDU ANATOLII"liquidatedÎntreprinderea Individuală "DIAL-POPA"liquidatedÎntreprinderea Individuală "DUMITRU PÎRGARI"activeÎntreprinderea Individuală "ESTUAR"liquidated

+31 more

People with significant control

3 people
NameRoleFromSource
POPA ALEXANDRUadministrator—MD registry
POPA ALEXANDRUfounder—MD registry
POPA GRETAfounder—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

POPA ALEXANDRU (officer) matches PEP Alexandru Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100