DOSSIERS / AMARINEI MARION SNC
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Partnership dossier

AMARINEI MARION SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-23
KYBE ID: RO-J04_1240_1991 · J04/1240/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMARINEI MARION SNC
ro_onrc
J04/1240/1991
ro_onrc
dissolved
ro_onrc
1991-07-23
ro_onrc
607162 Sat Cucuieţi, Comuna Dofteana, Bacău
ro_onrc

Companies at this address

32 total
ARMAS G. GABRIEL AFdissolvedASALOMIEI V. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedASOLOMIEI GH. VASILE-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALANUCA R. ELENA AFdissolvedBEJENARU M. VIORICA ÎNTREPRINDERE FAMILIALĂdissolvedCAMARA N. GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveCLOPOTARU I. ION AFdissolvedCOJOCARU CONSTANTIN AFdissolvedCOJOCARU C. VASILE AFdissolvedCOJOCARU GH. MIHAIL AFdissolvedCOJOCARU N. NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedDIACONU D. NELU AFdissolvedDOCAN G. ZAHARIA ÎNTREPRINDERE FAMILIALĂdissolvedDOCAN N. NICOLETA PFdissolvedHANGANU I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedIORGA NAT. NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedIORGA SERV SRLdissolvedLUCA I. GABI CLAUDIU PFdissolvedMIANIL IMPEX SRLdissolvedMILUX COMPANY SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
AMARINEI T. MARICICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100