DOSSIERS / AMJ TRANS OLARU S.R.L.
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AMJ TRANS OLARU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-27
KYBE ID: RO-J2018001349170 · J2018001349170 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMJ TRANS OLARU S.R.L.
ro_onrc
J2018001349170
ro_onrc
active
ro_onrc
2018-09-27
ro_onrc
FURNALIŞTILOR 2, 800629 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

52 total

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

26 MARTIE SRLdissolvedALEMAR BUSINESS S.R.L.activeALFA ZIRCON HH SRLliquidationALL FOR MOMENTS S.R.L.activeALUTECHVIAL SECURITY SISTEMS S.R.L.activeBOGDAN C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORIŞ M. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUILD & REPAIR ELECTRO 2022 S.R.L.activeCABU FAMILY S.R.L.activeCANRO CONSULT SERV SRLdissolvedCÂRCOTĂ IONEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATRINOIU GEORGE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATSOR SERVICE GROUP SRLactiveCB BIJOU HOUSE S.R.L.activeCLASS G & M 2013 SRLactiveCOZZO ŞI RECHINUL SRLdissolvedDEZLEGARE LA SOLZI S.R.L.activeDIADOMIS S.R.L.activeDRĂGAN CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedESK SPEDITION KONTRANS SRLliquidation

+32 more

People with significant control

1 people
NameRoleFromSource
OLARU JEAN-MAREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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