DOSSIERS / AMANET CORECT SMART S.R.L.
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AMANET CORECT SMART S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-27
KYBE ID: RO-J2019001345133 · J2019001345133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMANET CORECT SMART S.R.L.
ro_onrc
J2019001345133
ro_onrc
active
ro_onrc
2019-03-27
ro_onrc
ALBINELOR, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADEDO CONSULT ASISTENT BROKER S.R.L.activeALBARKA IMPORT EXPORT S.R.L.activeALESSIA RESIDENCE BUILDING S.R.L.activeALISTEF BRAND SRLactiveARTEM FITMOB S.R.L.activeBLUTECH SOFT STUDIO S.R.L.activeBODY FEET STEEL S.R.L.activeBOGDAN & RALUCA BGD S.R.L.activeCASA TREND CONSTRUCT S.R.L.activeCHARME RESIDENCE S.R.L.activeCHIRILĂ VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASIC INVESTMENT SRLactiveCUCOȘ ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveECKA TERMOINSTAL S.R.L.activeFKING GASTRO S.R.L.activeFUN AVIA TOUR SRLactiveGHITIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveHEALTHY FRUITS FOREVER SRLactiveIDEAL DATAFIT S.R.L.active

+29 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100