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Company dossier

AMANET & EXCHANGE Z-GOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-09
KYBE ID: RO-J2020005987401 · J2020005987401 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameAMANET & EXCHANGE Z-GOLD S.R.L.

ro_onrc

RegistrationJ2020005987401

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-09

ro_onrc

Registered addressBOZIENI 9, 61615 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

35 total

AMARE ZOPT S.R.L.active BARTHA CRISTIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BURCRIS INVEST S.R.L.active CIOBANU G. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTINESCU C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactive CREATIVE TEAM CONT SRLliquidation CRIS-MARKET CARTIER SRLdissolved DAM ELITE CONSTRUCT SRLactive DAM ELITE FOOD S.R.L.active DINIŢĂ IULIANA-NELA ÎNTREPRINDERE INDIVIDUALĂactive DRIVE TED S.R.L.active ELITE ESTATE INVEST S.R.L.active EVA CONSTRUCT FAN S.R.L.active EXTENDED REALITY BOUTIQUE S.R.L.active FFR CARS S.R.L.active FFR CARS TED S.R.L.active FFR TED S.R.L.active FOTOLIBRA SRLactive IMOBILIAR MANAGEMENT CAPITAL INVEST S.R.L.dissolved INTERDIGITAL SOFTWARE S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
CÎRLOGANU ELENA-CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100