DOSSIERS / CIAO AMICO SRL
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Company dossier

CIAO AMICO SRL

ONRC · COMPANY · INCORPORATED 2009-01-08
KYBE ID: RO-J04_11_2009 · J04/11/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIAO AMICO SRL
ro_onrc
J04/11/2009
ro_onrc
active
ro_onrc
2009-01-08
ro_onrc
607065 Sat Blăgeşti, Comuna Blăgeşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALISTAR I. SEVERINA ÎNTREPRINDERE INDIVIDUALĂactiveANALOG PREST SERV CONSTRUCT SRLactiveANA SI ANDREEA SRLactiveANDREI I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIEŞ D. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARICOM IMPEX SRLactiveBARNA C. CEZAR PFactiveBLAGESTEANCA SAactiveBOBOC I. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBOTEZATU M. MIHAELA ÎNTREPRINDERE FAMILIALĂactiveBOZE COM SRLactiveCAGLAR SRLactiveCAGRI AMBALAJ SRLactiveCĂMEŞOI A. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveCHIRICĂ A. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveCIANGAU BOITA SNCactiveCOCIORVA MIXTCOM SRLactiveCODACHIM PROD SRLactiveCOMĂNESCU N. NICOLAE ÎNTREPRINDERE FAMILIALĂactiveCOMISDEI SRLactive

+42 more

People with significant control

2 people
NameRoleFromSource
BARCAN M. GHEORGHIŢA-ALINAadministrator—ONRC registry
PODOLEANU D. VLAD-IOANadministrator—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