DOSSIERS / AMANET CORECT CAMITI S.R.L.
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Company dossier

AMANET CORECT CAMITI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-26
KYBE ID: RO-J2018001118130 · J2018001118130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMANET CORECT CAMITI S.R.L.
ro_onrc
J2018001118130
ro_onrc
active
ro_onrc
2018-04-26
ro_onrc
CONSTANŢA, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AALAN URBANISM SI ARHITECTURA S.R.L.activeAGIGEA OIL TERMINAL S.R.L.activeA&G MARITIM BROKER DE ASIGURARE SRLactiveAGREGATE-PIATRA SRLactiveAGRICOM SOLUTIONS S.R.L.activeALEK UNIC SRLactiveAMEROPA GRAINS SAactiveANDREEA-LID SRLactiveANTLIA ROM SRLactiveAQUA INVEST S.A.activeARKAS DENIZCILIK VE NAKLIYAT ANONIM ȘIRKETI IZMIR SUCURSALA CONSTANTAactiveBACIOIU IMPORT-EXPORT SRLactiveBEST BITUM GROUP SRLactiveBLACK SEA SUPPLIERS&SERVICES S.R.L.activeBLUE BIKE DESIGN SRLactiveBREF PROD-TRADE BUCURESTI SRL FILIALA CONSTANTA SRLactiveBUZOIU COSMIN-ALIN ÎNTREPRINDERE INDIVIDUALĂactiveCAMAR CO.LTD. SRLactiveCARAMURIS S.R.L.activeC.A.S.A. INSTAL CONSTRUCT S.R.L.active

+103 more

People with significant control

2 people
NameRoleFromSource
BABU CAMELIAadministrator—ONRC registry
BABU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100