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Company dossier

AMAN GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-30
KYBE ID: RO-J2024036342000 · J2024036342000 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameAMAN GLOBAL S.R.L.

ro_onrc

RegistrationJ2024036342000

ro_onrc

Statusliquidation

ro_onrc

Incorporated2024-10-30

ro_onrc

Registered addressMETALURGIEI 132, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

211 total

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

8CON MADO S.R.L.active ACUMIA S.R.L.liquidation AD FINEM CONSULTING S.R.L.liquidation ADIA ART BUSINESS S.R.L.active ADM PRO DEVELOPMENT S.R.L.active ADV HORECA DISTRIBUTION S.R.L.active ALMIAN SMART S.R.L.active ALPHA TEAM SOLID S.R.L.liquidation AMPHOLY VORTEXA S.R.L.liquidation ARTEMKOLESNIKDE S.R.L.liquidation BAIT NEST S.R.L.active BARBY TRANS RAPID S.R.L.dissolved BAYLANE ESSENTIALS S.R.L.active BAZZAR S.R.L.liquidation BEBERIK S.R.L.dissolved BETCONTAB SUPEREXPERT SRLactive BIGINNOVA PRINT S.R.L.liquidation BINKY S.R.L.liquidation BIOCLEAN EXPERT S.R.L.active BOND MEDIA S.R.L.liquidation

+191 more

Connections

1 link

Shared operator — likely the same administrator

THE FUTURE POINT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
KUNJU JASMINE MOHEMMAD	administrator	—	ONRC registry
STEPHEN ZACHARIAH	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals

+22

Mass-registration address

In liquidation

Composite risk score30/100