DOSSIERS / AMAROY INTERNATIONAL SRL
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Company dossier

AMAROY INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-02-12
KYBE ID: RO-J04_278_2007 · J04/278/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMAROY INTERNATIONAL SRL
ro_onrc
J04/278/2007
ro_onrc
active
ro_onrc
2007-02-12
ro_onrc
607085 Sat Buhoci, Comuna Buhoci, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGRAR BACĂU COOPERATIVĂ AGRICOLĂactiveAIR-COR SRLactiveANDRONIC NAT. MIHAI PFactiveANTUCA CONSTRUCŢII SRLactiveBOGDAN D. ANA ÎNTREPRINDERE INDIVIDUALĂactiveBURSUC C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBUTACU A. NECULAI AFactiveC2D SRLactiveCADAR TRADE SRLactiveCHICUS VICENTU AFactiveCIOBANU AURICA AFactiveCIOBOTARU GH. SILVIU GEORGE PFactiveCIOCANICA-PROD SRLactiveCIUBOTARIU ELITTE SRLactiveCIUCHE D. DUMITRU DAN PFactiveCLARIDIO SRLactiveCOLINA LUNGU SNCactiveCOMSILCRIS SRLactiveCONDRUPO-TECH SRLactiveDANCA SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
GHIGEA GH. CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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