DOSSIERS / AMROM HOLDINGS SRL
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AMROM HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2000-09-14
KYBE ID: RO-J16_508_2000 · J16/508/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMROM HOLDINGS SRL
ro_onrc
J16/508/2000
ro_onrc
active
ro_onrc
2000-09-14
ro_onrc
Str. NANTERRE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AMINCON SRLactiveAPRO TERRA PRODUCT SRLactiveARTIROM SRLactiveBINSOR COMGEN SRLactiveBIRTU & CIONTEA SNCactiveBUNELI TERMOREP SRLactiveCABINET MEDICAL DR. MARIA HOMEAG SRLactiveCANTON INTERNATIONAL IMPEX SRLactiveCEMEREN TRANS CONSTANT SRLactiveCERAMAD SRLactiveCORMAN SRLactiveDARIAR-EXIM SRLactiveDORAMON EXIM SRLactiveEDITURA COLEMUS SRLactiveENACHE DANIEL PFactiveENERGOREMONT SRLactiveENTREPRISE N & G SRLactiveFAIN SERVCOM SRLactiveFASCICOL SERVCOM SRLactiveFASTWEB SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
DIŞA INSOLV IPURLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100