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Company dossier

AMANET SRL

ONRC · COMPANY · INCORPORATED 2004-10-05
KYBE ID: RO-J09_804_2004 · J09/804/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMANET SRL

ro_onrc

RegistrationJ09/804/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-10-05

ro_onrc

Registered addressANS. BUZAULUI, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

21 total

ALIZEE TOUR SRLdissolved ANOMISS IMPEX SRLdissolved AVENTRANS SRLdissolved CATNEL CONT SERV SRLdissolved DERIVAT IMPEX SRLdissolved GELCO PREST SRLdissolved IMPEX SAKIS GRUP SRLdissolved IOBRAIUL TRANS SRLdissolved IOLANDA COM SRLactive JOLIE COM SRLdissolved LOIL SERV SRLactive MENUET SRLdissolved MILCAR COM SRLdissolved OFI PRESTIGE 2003 SRLdissolved PROFERO SRLdissolved RODCONSULT SRLdissolved SABETA IMPEX SRLdissolved SERVOTACT SRLinactive STEFANDO SRLdissolved THALIA TRADE SRLdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

DOLEXMA SRLShared officer / director · 3 share this NEOXITEO SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DRAGHIA VALERIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100