DOSSIERS / AMAICEI PROD SRL
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Company dossier

AMAICEI PROD SRL

ONRC · COMPANY · INCORPORATED 1998-02-03
KYBE ID: RO-J1998000041275 · J1998000041275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
AMAICEI PROD SRL
ro_onrc
J1998000041275
ro_onrc
inactive
ro_onrc
1998-02-03
ro_onrc
Str. STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AILENEI ALDORA SNCdissolvedALBU ALBOMIXT SNCdissolvedALEXIS PROD SRLdissolvedALINA CATALINA SRLdissolvedAMAICEI GHEORGHE SELECT AFdissolvedANELORE INVEST SRLdissolvedANGEL & RALU SRLdissolvedAPETREI GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveAPETREI SORIN ROXET AFdissolvedASADOCOM SRLdissolvedASAFTEI ELENA PFdissolvedASTANEI AD SNCdissolvedATANASIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedAVASILCAI COM SNCdissolvedAVASILCAI ZEV SNCdissolvedBACIU COM LUMINEX SNCdissolvedBALAJEL SNCdissolvedBĂLŢĂTESCU ADRIAN PFdissolvedBALTATESCU SI CO AUROCOM SNCdissolvedBARBONSCHI SERV SNCliquidation

+66 more

People with significant control

1 people
NameRoleFromSource
AMAICEI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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