DOSSIERS / AMICII PROD COM SRL
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Company dossier

AMICII PROD COM SRL

ONRC · COMPANY · INCORPORATED 2024-03-13
KYBE ID: RO-J2024000874089 · J2024000874089 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMICII PROD COM SRL
ro_onrc
J2024000874089
ro_onrc
active
ro_onrc
2024-03-13
ro_onrc
PELICANULUI 8, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ADB FOOD & CATERING S.R.L.activeBEAUTY BY MAYA SAAD S.R.L.activeGLOBAL RETAIL VENTURES S.R.L.activeINDUSTRIAL CNC TOOLS S.R.L.activeNICODIM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNITZAN DEVELOPERS S.R.L.activeQUICK BITES FRANCHISE S.R.L.activeSEEMMO S.R.L.activeTAXI CLY BRAN S.R.L.activeUNGUREANU VLAD-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveUPRIGHT MINDSET S.R.L.activeURSU A. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveWOOD CONNECT CZR SRLactiveWOOD CONNECT TRADING S.R.L.active

People with significant control

1 people
NameRoleFromSource
HĂGEANU SERGIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100