DOSSIERS / AMALUNA SRL
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Company dossier

AMALUNA SRL

ONRC · COMPANY · INCORPORATED 2015-07-07
KYBE ID: RO-J13_1503_2015 · J13/1503/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMALUNA SRL
ro_onrc
J13/1503/2015
ro_onrc
active
ro_onrc
2015-07-07
ro_onrc
LIBERTĂŢII 27, 900526 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBRICĂ IOANAadministrator—ONRC registry
SERGHIE CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100