DOSSIERS / DOS AMIGOS 2005 SRL
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DOS AMIGOS 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-06-24
KYBE ID: RO-J03_1224_2005 · J03/1224/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOS AMIGOS 2005 SRL
ro_onrc
J03/1224/2005
ro_onrc
active
ro_onrc
2005-06-24
ro_onrc
Str. MIHAI BRAVU, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMEDEO-CLUB 59 SRLactiveANDREEA & MARIUS SRLactiveANDRO GROUP MMS SRLactiveARMITOP SRLactiveATLAS IMOB TOPOMETRIC SRLactiveBÎRLĂ ROXANA IONELA AFactiveB.M.B. ITALIA FASHION SHOES SRLactiveCONCORDIA COOPERATIVA DE CREDIT CURTEA DE ARGEŞactiveCONSTANTINESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISNIC - IMPEX SRLactiveDEJI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDERVIŞ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIVERS STANDARD BM SRLactiveELVEST PAVLOSTA SRLactiveEMILIA-ELENA SRLactiveEXCEPT INDRA 95 STIL SRLactiveFARMEC DENIS SRLactiveFLOAREA V. FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU M.IONEL-NEOFIT PFactive

+30 more

People with significant control

3 people
NameRoleFromSource
CIUCIU IONEL MARIUSadministrator—ONRC registry
GHIŢĂ FLAVIUS LUCIANadministrator—ONRC registry
SORESCU DUMITRU SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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