DOSSIERS / AMALTEEA COM SRL
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Company dossier

AMALTEEA COM SRL

ONRC · COMPANY · INCORPORATED 1992-06-23
KYBE ID: RO-J09_970_1992 · J09/970/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMALTEEA COM SRL
ro_onrc
J09/970/1992
ro_onrc
active
ro_onrc
1992-06-23
ro_onrc
6159 Sat Viziru, Comuna Viziru, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRO GIRUS SRLactiveAGROMEC VIZIRU SAactive"ALIANTA" COOPERATIVA DE CREDIT VIZIRUactiveARNOLD COM SRLactiveAZICO SAactiveBAICU MARIANA AFactiveBIANCARM IMPEX SRLactiveBURUIANA MARIUS AFactiveBURUIANA MARIUS PFactiveCALOTA MILICA PFactiveCAMENTU FANICA AFactiveCAMENTU PRODCOM SRLactiveCOMAGRIS PROD SERVICE SRLactiveCOMAGRIS SAactiveCOOPERATIVA DE CONSUM VIZIRUactiveCORBCOM SRLactiveCRIDAMIK COM SRLactiveDOGARESCU FLORIN AFactiveDOGARESCU STELA AFactiveDORIMIR COM SRLactive

+55 more

People with significant control

1 people
NameRoleFromSource
DRAGULIN T.FLORENTIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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