DOSSIERS / AMAZONEN-WERKE S.R.L.
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Company dossier

AMAZONEN-WERKE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-23
KYBE ID: RO-J2019004661351 · J2019004661351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMAZONEN-WERKE S.R.L.
ro_onrc
J2019004661351
ro_onrc
active
ro_onrc
2019-12-23
ro_onrc
LAZĂR GHEORGHE 9, 300081 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ABOMA DRIVE S.R.L.activeADE-TRANS CONCEPT S.R.L.activeAGRICULTURA DUNAREA LCCW S.R.L.activeAGRICULTURA TOP PECIU SRLactiveAGRIFOICA SRLactiveAGRIGIAN CUTINA S.R.L.activeAIKLOD INTERNATIONAL S.R.L.activeALINA INFINITY EXPERT S.R.L.activeANAMARIA ASK WORK S.R.L.activeANNIMATA REAL ESTATE S.R.L.activeANOMIC 618 DESIGN STUDIO SRLactiveATG CE S.R.L.activeAUTOLOGICA DRIVE S.R.L.activeAUTOWORK IT SERVICES S.R.L.activeBELIVEAUTO S.R.L.activeBIO NATURE S.R.L.activeBLISS ACT S.R.L.activeBRIDENCE HANDMADE DESIGN S.R.L.activeBUYCIT S.R.L.activeCALM GO S.R.L.active

+101 more

People with significant control

2 people
NameRoleFromSource
JAKOBY FRANZadministrator—ONRC registry
TIEDE OLIVERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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