DOSSIERS / AMON GEB 2007 SRL
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Company dossier

AMON GEB 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-11-05
KYBE ID: RO-J2007002015023 · J2007002015023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMON GEB 2007 SRL
ro_onrc
J2007002015023
ro_onrc
active
ro_onrc
2007-11-05
ro_onrc
MOŢILOR 10, 310106 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADSR EXTERNCARS SRLactiveAMRO SUBCETATE SRLactiveARTEDO HELP24 S.R.L.activeASVEST IMOBILIARE S.R.L.activeATLETIC GYM VEST SRLactiveBACK TO LIFE AVL SRLactiveBANAT DISTRIBUTION ARAD S.R.L.activeBOGEN PARK SRLactiveBURTEA TIMEEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL DE AFACERI PROREGIO CONSULT SRLactiveCMC ABROAD ROMANIA S.R.L.activeCOTUNA VASILE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDVL URBAN RIDE S.R.L.activeEXE PRODUCTIONS S.R.L.activeGOTNEK DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAND RESIDENCE MICALACA S.R.L.activeGRAND TOP VISION S.R.L.activeILISEI MIHAELA "MIHA" PERSOANĂ FIZICĂ AUTORIZATĂactiveIT SOLUTIONS ATA S.R.L.activeKRS-GAMING S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100