DOSSIERS / AMANA GROUP S.R.L.
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AMANA GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-26
KYBE ID: RO-J2024044545004 · J2024044545004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMANA GROUP S.R.L.
ro_onrc
J2024044545004
ro_onrc
active
ro_onrc
2024-11-26
ro_onrc
ŞTEFAN CEL MARE 56, 20151 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALB INCRUCISAT IMBRATISAT S.R.L.activeAL PACINO INVESTMENT SRLactiveBRATU MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIA PROSPERITY SRLactiveELECTRIC LANDSCAPING S.R.L.activeEURO DATA PROCESSING S.R.L.activeFARCARMONA SRLactiveLADYGINCLINIQUE S.R.L.activeMOM & SON SRLactiveNAGY MIHAI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULAE CĂTĂLINA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA T. PERSOANĂ FIZICĂ AUTORIZATĂactiveOREZANU MEDICAL S.R.L.activePIXELDOME SRLactivePOVESTILAPACHET S.R.L.activeSILVER DENT & AESTHETICS S.R.L.activeŢANDĂRĂ ANGELICA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRA E CENERE SRLactiveUNICREDIT BANK SA BUCURESTI SUCURSALA LIZEANUactiveZESTREA NOUA 9 S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
MOHAMAD YOUSSEF MOUNIRadministrator—ONRC registry
TAREK HAIDAR AHMADadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100