DOSSIERS / AMDRADY COM SRL
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Company dossier

AMDRADY COM SRL

ONRC · COMPANY · INCORPORATED 2003-01-23
KYBE ID: RO-J09_49_2003 · J09/49/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMDRADY COM SRL
ro_onrc
J09/49/2003
ro_onrc
active
ro_onrc
2003-01-23
ro_onrc
Calea CĂLĂRAŞILOR 54, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALPREST SRLactiveAMIVA COM IMPEX SRLactiveANGLO ROM AGRICULTURE SRLactiveAUTONOVA SRLactiveAVELET SRLactiveBAZMAR IMPEX SRLactiveBUZEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZULEAC SEBASTIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL ONIX SRLactiveCHIRULESCU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIVITA CONSTRUCT SRLactiveCLAUSIVE SRLactiveCOMAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMBIMIX SAactiveCOMPTUR SERVICES SRLactiveCONTI-COM SRLactiveCORSAIR GROUP SRLactiveDIAMANT IMPEX SRLactiveDOMARNOCOM SRLactiveEBRU TRANS SRLactive

+39 more

People with significant control

2 people
NameRoleFromSource
SIERRA QUADRANT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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