DOSSIERS / AMINNELUX SRL
← SearchExport PDF
Company dossier

AMINNELUX SRL

ONRC · COMPANY · INCORPORATED 2012-09-20
KYBE ID: RO-J18_547_2012 · J18/547/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AMINNELUX SRL
ro_onrc
J18/547/2012
ro_onrc
dissolved
ro_onrc
2012-09-20
ro_onrc
MIORIŢEI 9, Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANGHELESCU LAURA-MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisFUGDETAILING S.R.L.Shared registered address · 3 share thisANAIZA EXPERTCONT 2017 SRLShared officer / director · 8 share thisAUDIT ADVISORY EXPERT S.R.L.Shared officer / director · 8 share thisNICOL SRLShared officer / director · 8 share thisSILIȘTE OFFICE CONSULT S.R.L.Shared officer / director · 8 share thisREINAD TRADING SRLShared officer / director · 8 share thisCONSNET SRLShared officer / director · 8 share thisFLORIAL LOGISTIC 2012 SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MOLDOVAN CRINA OLGUŢAadministrator—ONRC registry
SILIŞTE ADRIANA-MARIA CABINET INDUIVIDUAL DE INSOLVENŢĂlichidator—ONRC registry
SILIŞTE ADRIANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100