DOSSIERS / AMINCON SRL
← SearchExport PDF
Company dossier

AMINCON SRL

ONRC · COMPANY · INCORPORATED 1998-06-16
KYBE ID: RO-J16_636_1998 · J16/636/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMINCON SRL
ro_onrc
J16/636/1998
ro_onrc
active
ro_onrc
1998-06-16
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.

AMROM HOLDINGS 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
BACÎZU ALIN-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 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