KYBE — See who's really behind any company

Company dossier

AMZA PROD SRL

ONRC · COMPANY · INCORPORATED 2012-03-14
KYBE ID: RO-J12_681_2012 · J12/681/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAMZA PROD SRL

ro_onrc

RegistrationJ12/681/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-14

ro_onrc

Registered addressAUREL VLAICU 38, 400581 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

19 total

ALEXNUCU DIVRI S.R.L.active AROMAFRUIT SRLactive BÂRNEANU S.R.L.active BOBIȘ DANIEL-CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BOBY ELLA TAXI SRLactive BUTA MELANIA ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactive CATIOANRIDE S.R.L.active CLASIC HOME SRLactive FROSTECH SRLactive GEC SPEDITION FAST SRL-Dactive HARITON RAZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive LAR LILIANA ELIZA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MHP ESTATE S.R.L.active MUNTEAN RADU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved NERO & JESSI SRLinactive PROSERV EXPERT SERVICE S.R.L.active TOP PLUS CONSTRUCT SRLdissolved YIREH S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

NAPOCA RECOVERY S.R.L.Shared officer / director · 2 share this PRETZEL PRODUCTION S.R.L.Shared officer / director · 4 share this FLOUR FLAVOUR S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
AMZA DIANA-TAMARA	administrator	—	ONRC registry
AMZA GEORGE FLAVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100