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Company dossier

AMARIANE SRL

ONRC · COMPANY · INCORPORATED 2004-04-22
KYBE ID: RO-J12_1502_2004 · J12/1502/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMARIANE SRL
ro_onrc
J12/1502/2004
ro_onrc
active
ro_onrc
2004-04-22
ro_onrc
51, 3361 Sat Muntele Băişorii, Comuna Băişoara, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILEA ANCUTA MARIAadministrator—ONRC registry
ILEA EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100