Key facts
activeAMANDA HQ-TOUR SRL
ro_onrc
J16/2576/1992
ro_onrc
active
ro_onrc
1992-07-29
ro_onrc
Str. SILOZULUI, 1100 Municipiul Craiova, Dolj
ro_onrc
Company dossier
AMANDA HQ-TOUR SRL
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalBENDIS IMPEX SRLBITOLEANU VICTOR PFCASIOPEEA COM SRLCOJOACA ET PIRVU PRICON SNCCONSANIT SRLCUSCO DESIGN SRLEICADOM EXIM SRLGEBILCONT SRLGELAURI COMEXIM SRLGHIRO COM SRLGLOBIUM COM SRLGREEN HABITAT SRLGUBIROM COM IMPEX SRLINTEGRAL SRLIOTICRIS IMPEX SRLI & T COMERCIAL SRLIUD DALI MON PROIECT IFN SRLMADAME SRLMISIDAN SRLMULTIGUST SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| COJOACA FLOAREA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100