DOSSIERS / AMITY SHIPPING SRL
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Company dossier

AMITY SHIPPING SRL

ONRC · COMPANY · INCORPORATED 2012-03-01
KYBE ID: RO-J13_404_2012 · J13/404/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMITY SHIPPING SRL
ro_onrc
J13/404/2012
ro_onrc
active
ro_onrc
2012-03-01
ro_onrc
DELFINULUI 22, 900389 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
A.M.A.-ADVANCED MEDICAL ASSISTANCE SRLactiveAMITY LINER SRLactiveARTMAP S.R.L.activeBOSKALIS SRLactiveBUSINESS & MARKETING FOR MARITIME COMPANIES-INTERNATIONAL SRLactiveCAPANĂ GEORGE-IRINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAP SURVEY S.R.L.activeMET STEEL SRLactiveMIHALCEA DAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveNAVMAR TRANSPORT AND LOGISTICS SRLactiveORASO CONSULT SRLactivePR SHIPPING SRLactiveRAFTUL CU CĂRȚI SRLactiveRO-MAT-CONSTRUCT SRLactiveTMK TECHNICAL SERVICES S.R.L.activeVLAMIR MANAGEMENT SRLactive

People with significant control

1 people
NameRoleFromSource
MÎNDRU LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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