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Company dossier

AMAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1999-10-25
KYBE ID: RO-J02_485_1999 · J02/485/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAL IMPORT EXPORT SRL

ro_onrc

RegistrationJ02/485/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-10-25

ro_onrc

Registered addressCart. FALEZA SUD, 2900 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADA PARTY TIME SRLactive ADE-COM SRLactive ADI & PAUL TRANS SRLactive AGENŢIA SIMONA DI BARNA FLORICA SRLactive AKYLA MONTAGE SRLactive BĂRBURAŞ AURORA MIHAELA "AURORA MIHAELA" PFactive BIDILITA VALENTIN "PAREDES" AFactive BOSSERV COM SRLactive CADARIU JUNIOR SRLactive CĂLUGĂRU ALEXANDRU "ALEX" ÎNTREPRINDERE FAMILIALĂactive CĂTĂLIN M SRLactive CENTURY COM SRLactive CONSTRUCT CASA MILENIULUI NR. 3 SRLactive CRIBO SERVICII SRLactive DANIEL TRANSPORT SRLactive DELCOM PRESS SRLactive DOMESTIC SERVICE SRLactive FIDELITY CONSTRUCT SRLactive FINIŞ DIANA SRLactive FLORE IOAN "FLORINA" PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100