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Company dossier

FLORIN GANEA AMGSOFT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-19
KYBE ID: RO-J2024023674004 · J2024023674004 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFLORIN GANEA AMGSOFT S.R.L.

ro_onrc

RegistrationJ2024023674004

ro_onrc

Statusactive

ro_onrc

Incorporated2024-09-19

ro_onrc

Registered addressMircea cel Bătrân 20, 700640 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANACRIS CAR S.R.L.active BARAJIN NATALIA ÎNTREPRINDERE FAMILIALĂactive BITVIDEO SRLactive BUILD STRUCT PROIECT S.R.L.active DELICE D'OR S.R.L.active DGB MOBILITY S.R.L.active DUDAMIVIP S.R.L.active GINO GIPSY RUA S.R.L.active IASIPASTA S.R.L.active LUPU ARUN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactive LUPU ARUN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactive MANEA I. ALEXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive MC SOS S.R.L.active OCNEANU IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive POENARU EMANUELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive SCURTU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive ȘLUPIC IULIAN ÎNTREPRINDERE INDIVIDUALĂactive VERO AGRICULTURA SRLactive ZAHIONS TRUCK S.R.L.active

People with significant control

1 people

Name	Role	From	Source
GANEA FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100