DOSSIERS / AMLTRIO DUR SRL
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Company dossier

AMLTRIO DUR SRL

ONRC · COMPANY · INCORPORATED 1999-03-05
KYBE ID: RO-J13_811_1999 · J13/811/1999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMLTRIO DUR SRL
ro_onrc
J13/811/1999
ro_onrc
active
ro_onrc
1999-03-05
ro_onrc
Com. CUMPĂNA, 8742 Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADIFLOR SRLactiveADLEX 2000 SRLactiveAGROHORT SRLactiveALBINA HARNICA SRLactiveALDIMEL & COMPANY SRLactiveALDIN SRLactiveALEXMAR B&B SRLactiveAMANDA MIXT SRLactiveANAHATA SRLactiveARIFLOR COM SRLactiveAURO TIM SRLactiveBARAN SRLactiveBERNA GOLD SRLactiveBOBINAJ SERVICE SRLactiveBUZOIANU SRLactiveCAMELEON STAR SRLactiveCATALINA SERVCOM SRLactiveCELIK SERV SRLactiveCENTRAL GRIPIM SRLactiveCERBUL SRLactive

+78 more

People with significant control

1 people
NameRoleFromSource
ROŞIORU ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100