KYBE — See who's really behind any company

Company dossier

AMIGO SRL

ONRC · COMPANY · INCORPORATED 1991-11-11
KYBE ID: RO-J15_1316_1991 · J15/1316/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMIGO SRL

ro_onrc

RegistrationJ15/1316/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-11-11

ro_onrc

Registered addressCom. ULIESTI, 167 Sat Ulieşti, Comuna Ulieşti, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTIVA SRL FILIALA ULIESTIactive ALTER-EGO SRLactive ALUNUL SRLactive COOP CONSUM ULIESTI OC2active DIHOR DUMITRU AFactive FANICA IMPEX SRLactive F.E.RAMONA IMPEX SRLactive GIULIANO COM SRLactive GORAN IOANA AFactive GRIG SRLactive IATAN IULIAN AFactive IATAN NICULAE AFactive ILMAC SRLactive IVASCU DANIEL AFactive MANOLACHE ATANASE AFactive MARCHIZUL SRLactive MIULESCU VIRGIL PFactive NEACSA MARIA AFactive NEACSIU STELUTA AFactive PETRE GABRIEL AFactive

+5 more

People with significant control

1 people

Name	Role	From	Source
MĂRCHIDANU MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100