DOSSIERS / AMODIN IMPEX SRL
← SearchExport PDF
Company dossier

AMODIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-09-19
KYBE ID: RO-J15_211_2001 · J15/211/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMODIN IMPEX SRL
ro_onrc
J15/211/2001
ro_onrc
dissolved
ro_onrc
2001-09-19
ro_onrc
Com. HULUBESTI, 178 Sat Hulubeşti, Comuna Hulubeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANELMO SRLdissolvedBALASA MIHAELA AFdissolvedBOCA GHIORGHI PFdissolvedBUGAN EUGENIU AFdissolvedCALDARARU PETRUTA AFdissolvedCONSTANTINESCU SABINA PFdissolvedCOOPERATIVA DE CREDIT POTOPUL HULUBESTIdissolvedCRISTEA CONSTANTIN PFdissolvedDISCO VAGHEMAR SRLdissolvedEREMIA MARIA AFdissolvedGHINEA LUCRETIA AFdissolvedGRIGORE MIREL AFdissolvedION MARIA PFdissolvedLIA MARIA AFdissolvedMALURICA MARIN PFdissolvedMIHAI NICOLAE AFdissolvedMILEA FLOAREA AFdissolvedMUSTATA VASILE AFdissolvedNEACSU GHEORGHE AFdissolvedNITA VICTORIA AFdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DINU MARIUS FLORENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100