DOSSIERS / COM AMALIA 2002 SRL
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Company dossier

COM AMALIA 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-07-19
KYBE ID: RO-J10_390_2002 · J10/390/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COM AMALIA 2002 SRL
ro_onrc
J10/390/2002
ro_onrc
dissolved
ro_onrc
2002-07-19
ro_onrc
Str. SPIRU HARET, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

92 total

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

ACCSA VIZUAL SRLdissolvedALEXANDRU & COMPANY SNCdissolvedALEXANDRU SNCdissolvedALEX COM 94 SRLdissolvedALPIN COM SRLdissolvedA & M CONSULT SRLdissolvedAMIRAL IMPEX SRLactiveANDREI BIATRICE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGEL COM 93 SRLdissolvedANY PARADIS 95 COM SRLdissolvedAPOGEVA SRLdissolvedAPOSTU DOBROTA TONIC SNCdissolvedAUDIT SI CONSULTANTA SRLdissolvedBANICA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARARRO PHARMA SRLdissolvedCENTROMEDICA SRLdissolvedCESAR AMBIENT SRLdissolvedCMD SRLactiveCOM PROD SERV 2000 SRLdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
JURESCHI VASILElichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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