DOSSIERS / AMANIC PREST S.R.L.
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Company dossier

AMANIC PREST S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-03
KYBE ID: RO-J2017001017395 · J2017001017395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMANIC PREST S.R.L.
ro_onrc
J2017001017395
ro_onrc
active
ro_onrc
2017-11-03
ro_onrc
PALTIN, 627240 Sat Paltin, Comuna Paltin, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADIBOS EDIL SRLactiveADIMARŞEF CONSTRUCT SRLactiveAGLAMANDRI CONSTRUCT S.R.L.activeANITAFAN MARKET SRLactiveANSTAMANDRI SRLactiveATFAS MUSICAL SRLactiveBOROŞ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOROŞ N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORŞ I. IONELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBTS IOAN S.R.L.activeBUCĂLUŢĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂLUŢĂ N. LENUŢA MARICELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC A. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC A.D. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIP&LIRISIL EXPORT SRLactiveCLAUDAVI DISTRIBUTION S.R.L.activeC.M.R. PRODUCŢIE PALTIN S.R.L.activeCOCIOABĂ IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOMAPORACE S.R.L.active

+51 more

People with significant control

1 people
NameRoleFromSource
TEMĂTORU GEORGELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100