DOSSIERS / IMAN AMIN SRL
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Company dossier

IMAN AMIN SRL

ONRC · COMPANY · INCORPORATED 2014-03-20
KYBE ID: RO-J2014000136348 · J2014000136348 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMAN AMIN SRL
ro_onrc
J2014000136348
ro_onrc
active
ro_onrc
2014-03-20
ro_onrc
CAP. GHENCEA, 145100 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVANCED MICRODEVICES SRLactiveARHI-TEHNO-DENT S.R.L.dissolvedAUTO SEVIOSS SRLactiveBB CLEAN CONTROL S.R.L.activeCODIN PETCOM SRLdissolvedCRISTINA MEDIA SERVICES SRLactiveDENTAL POINT TOP IMPLANT RDV S.R.L.activeFLOCA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveGRILL BEST ALY S.R.L.activeILBE COM S.R.L.activeION R. VOICU ÎNTREPRINDERE INDIVIDUALĂdissolvedNAIDIN CECILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAGOE C. MARIUS SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEDELOAIA SILVIA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveNIŢĂ MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANS ALLIANZ S.R.L.dissolvedWBEAST FITNESS S.R.L.active

People with significant control

2 people
NameRoleFromSource
CRISTEA MIHAELAadministrator—ONRC registry
NEAGU VIOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100