DOSSIERS / AMMAL PREMIUM TRADING S.R.L.
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AMMAL PREMIUM TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2002-12-05
KYBE ID: RO-J2002001233052 · J2002001233052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMMAL PREMIUM TRADING S.R.L.
ro_onrc
J2002001233052
ro_onrc
active
ro_onrc
2002-12-05
ro_onrc
Str. ANDREI MURESANU, 3638 Loc. Ştei, Oraş Ştei, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADISIMON IMPEX SRLactiveANDYBELA COM SRLactiveANVAMI SERV SRLactiveBATAUTD COMSERV SRLactiveCADIMAREX SRLactiveCASA PITICILOR SRLactiveCLAUJON PROD COM SRLactiveCRIS VAL MARIS SRLactiveDIMED SRLactiveECOFIB SA ORADEA SUCURSALA STEIactiveHANDA ADI PERSOANĂ FIZICĂ AUTORIZATĂactiveILEMARI COM SRLactiveIOVPATI SRLactiveLUPEAMED SRLactiveMA & GY DENTA SRLactiveNEMANDRE EXIM SRLactiveORLANDES SRLactivePEFI EXIM SRLactivePHOEBUS PROCOM SRLactiveROBOMAR PRESTCOM SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MUŢIU AMALIA-MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100