DOSSIERS / TOP AMANET SRL
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TOP AMANET SRL

ONRC · COMPANY · INCORPORATED 2006-06-29
KYBE ID: RO-J2006010633409 · J2006010633409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP AMANET SRL
ro_onrc
J2006010633409
ro_onrc
active
ro_onrc
2006-06-29
ro_onrc
Constantin Brâncoveanu 114, 41454 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2CUORE MARKETING SRLactiveABM IMOB COMPANY SRLactiveALEX - TECH DISTRIBUTION SRLactiveANDA'S PREMIUM BRANDS S.R.L.activeART OF LIVING CONSULTING S.R.L.activeBARBU MIHAI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARAB DENT S.R.L.activeBEST CONTA CONSULTING S&S SRLactiveCANCEA ANDREI-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU SILVIU-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRCIU RUXANDRA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORST CONSULTING-AGENT DE ASIGURARE SRLactiveCREATIVE EMA SRLactiveEE&AE - EFICIENTA ENERGETICA SRL-DdissolvedENERGY FLUENCE S.R.L.dissolvedFILOTI SEVER-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFINANCE SOLUTION & MANAGEMENT SRLactiveGEPPETTO COLLECTIBLES SRLactiveGORÎN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN SPARK S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
HĂLCIUG ALINA - OPRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100