DOSSIERS / AMETIST 2002 SRL
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AMETIST 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-06-19
KYBE ID: RO-J2002000256393 · J2002000256393 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMETIST 2002 SRL
ro_onrc
J2002000256393
ro_onrc
active
ro_onrc
2002-06-19
ro_onrc
627260 Sat Păuneşti, Comuna Păuneşti, Vrancea
ro_onrc

Companies at this address

226 total

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

ABRASU CONSTANTIN, ELENA SI CRISTINA ASOCIATIE FAMILIALAdissolvedACATRINEI I. ROMICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedACATRINEI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGRICOLA SRLdissolvedAGRO A & G SRLdissolvedALCAVIA SRLdissolvedALKATRAZ SRLdissolvedAMARIUTEI LILIANA PERSOANA FIZICAdissolvedANAVALYON SRLdissolvedANDRO BUILDING SRLdissolvedANGHEL MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANICULI DANUT ASOCIATIE FAMILIALAdissolvedAPATACHIOAIE AUGUSTIN EUGEN ÎNTREPRINDERE FAMILIALĂactiveASITALSOFT SRLdissolvedAURORA EDIL 2008 SRLactiveAUTOEXTRA SRLdissolvedAVA IMPEX SRLdissolvedAXENTE I. DUMITRU PERSOANĂ FIZICĂdissolvedAXENTE IONICĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAZZURO SRLdissolved

+206 more

People with significant control

1 people
NameRoleFromSource
AMĂRIUŢEI LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100