DOSSIERS / AMUZA VERONICA AF
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Company dossier

AMUZA VERONICA AF

ONRC · COMPANY · INCORPORATED 1997-10-08
KYBE ID: RO-F15_645_1997 · F15/645/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMUZA VERONICA AF
ro_onrc
F15/645/1997
ro_onrc
active
ro_onrc
1997-10-08
ro_onrc
Str. TUDOR VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ALIZEG COM SRLactiveALMARU-IMPEX SRLactiveAMERICAN CLUB SRLactiveANA MIRCEA AFactiveANDREESCU MARIANA DOINA PFactiveANDREI ION PFactiveANDRONACHE FLORIN AFactiveANDRU COM SRLactiveANELEN SRLactiveANGHEL CLAUDIU AFactiveANGHELINA NICOLAE AFactiveANGIN COM SRLactiveARAL SRLactiveAUTENTIC EDIL SRLactiveAVRAMESCU NICU AFactiveBANEA GHEORGHE AFactiveBARBULESCU CONSTANTIN AFactiveBAROS VIOREL DANUT "GINECO MEDICA" AFactiveBAROS VIOREL DANUT PFactiveBIDICA NICULINA "ALMANI COM" AFactive

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100