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Company dossier

AMARASTI LAND INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2016-06-17
KYBE ID: RO-J2016001807357 · J2016001807357 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMARASTI LAND INVESTMENT SRL

ro_onrc

RegistrationJ2016001807357

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-17

ro_onrc

Registered addressARMONIEI 23A, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALV S.R.L.active ALTERNATIVE DOLISYSTEM S.R.L.active ANDRONIE CĂTĂLIN-NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive ANIA BUTIK S.R.L.active ARA SHOP S.R.L.active ARTMIND CONSULTING S.R.L.active AXCODE S.R.L.active AYAN DOMINIC INNOVATIONS S.R.L.active BACKBONE SOFTWARE S.R.L.active BAGHEERA CREATIVE S.R.L.active BALATESCU ROMIȚA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BALTOROC TRADE S.R.L.active BARZSINA-MĂGUREANU ROBERT-DANY PERSOANĂ FIZICĂ AUTORIZATĂactive BAZALAKIO BUSINESS S.R.L.active BECHEANU HORAŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive BLINDBARBERS ACADEMY S.R.L.active BLUEKEY SYSTEMS S.R.L.active BOSIOC CĂLINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESSINN S.R.L.active CALINHFXDSK S.R.L.active

+138 more

People with significant control

1 people

Name	Role	From	Source
FRANKEN JOHANNES MARTINUS MELCHIOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100