DOSSIERS / AMJADIRIN SRL
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Company dossier

AMJADIRIN SRL

ONRC · COMPANY · INCORPORATED 1998-03-25
KYBE ID: RO-J13_1067_1998 · J13/1067/1998 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMJADIRIN SRL
ro_onrc
J13/1067/1998
ro_onrc
active
ro_onrc
1998-03-25
ro_onrc
Sos. CONSTANŢEI, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALEX-EUXIN SRLactiveANA MARIA COM SRLactiveANDRA CENTER 2005 SRLactiveAREXTON IMPEX SRLactiveATLANTIC SRLactiveAURORA STAR SRLactiveAZTEC SRLactiveBELLA-GEORGIA SRLactiveBIO STAR SRLactiveBRATIMPEX SRLactiveBUFET CORINA SRLactiveCHIŢU ADRIAN-MARIUS PFactiveCIORAN MARIA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY & COUNTRY CASA LUX SRLactiveC & M MARITIME CO.LTD SRLactiveCOBZARU MARIA PFactiveCODI-CORA-COM-PROD SRLactiveCOMART LINE SISTEMS SRLactiveCRIŞANA COM SRLactiveCRIS GAMES 2002 SRLactive

+68 more

People with significant control

1 people
NameRoleFromSource
AMJAD FAROOQadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

AMJAD FAROOQ (officer) matches Amjad FAROOQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100