DOSSIERS / AMICII DUAL FOREST SRL
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AMICII DUAL FOREST SRL

ONRC · COMPANY · INCORPORATED 2005-07-19
KYBE ID: RO-J03_1344_2005 · J03/1344/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMICII DUAL FOREST SRL
ro_onrc
J03/1344/2005
ro_onrc
dissolved
ro_onrc
2005-07-19
ro_onrc
Sat Bughea de Sus, Comuna Bughea de Sus, Argeş
ro_onrc

Companies at this address

62 total

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

ACTA SRLactiveALVARION NESS 2005 SRLactiveASRY LAND OF DREAMS S.R.L.activeBADEA ION PFdissolvedBAJENARU ADRIANA ELENA PFdissolvedBELDUGAN GHEORGHE AFdissolvedBUGHEANU ADRIANA PFdissolvedBUGHEANU CONSTANTIN AFdissolvedBUGHEANU DUMITRU PFdissolvedC & C TOTAL 2002 SRLdissolvedCIORTAN MONICA AFdissolvedCIORTAN MONICA MIRELA AFdissolvedCOŞCODARU CARMEN FLORENTINA PFdissolvedCOSTI & ROBERTO GROUP 2004 SRLactiveCRETU CRISTIAN AFdissolvedCRISTOLOVEANU VIRGIL AFdissolvedDANUBIANA AFdissolvedDEL CON MEN 2005 SRLactiveDORCIOMAN MARIA MAGDALENA PFdissolvedDUBLION IMPEX SRLdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
COJOCARU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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