DOSSIERS / AMIAND HOUSE SRL
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Company dossier

AMIAND HOUSE SRL

ONRC · COMPANY · INCORPORATED 2011-05-25
KYBE ID: RO-J2011000410014 · J2011000410014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMIAND HOUSE SRL
ro_onrc
J2011000410014
ro_onrc
active
ro_onrc
2011-05-25
ro_onrc
Europei 5, 517241 Sat Drâmbar, Comuna Ciugud, Alba
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TRANSILVANIA CONSULT INVEST SRLShared officer / director · 6 share thisESPENDEDORAS BIBEY SRLShared officer / director · 6 share thisVALEA MARE SRLShared officer / director · 6 share thisLEO CONSTRUCT SRLShared officer / director · 6 share thisCORE & FIT EVOLVE S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CLIT COSMIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100