DOSSIERS / AMIRRI FINANCE SRL
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Company dossier

AMIRRI FINANCE SRL

ONRC · COMPANY · INCORPORATED 2009-12-29
KYBE ID: RO-J20_1237_2009 · J20/1237/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AMIRRI FINANCE SRL
ro_onrc
J20/1237/2009
ro_onrc
dissolved
ro_onrc
2009-12-29
ro_onrc
Str. DOROBANŢILOR 34, Municipiul Deva, Hunedoara
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ONICE GROUP SRLShared registered address · 2 share thisALTANA GROUP S.R.L.Shared officer / director · 11 share thisMATEX SA DEVAShared officer / director · 11 share thisARRAVUGLIA S.R.L.Shared officer / director · 11 share thisVIGIAN FINANCE SRLShared officer / director · 11 share thisINSUM INVESTING S.A.Shared officer / director · 11 share thisTOP COTTON GROUP S.R.L.Shared officer / director · 11 share thisACTIVE BROKER S.R.L.Shared officer / director · 11 share thisMĂTASEA CISNĂDIE S.R.L.Shared officer / director · 11 share thisITALY REZIDENTIAL DEVELOPMENT SRLShared officer / director · 11 share thisREGELE OLDING SRLShared officer / director · 11 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

1 people
NameRoleFromSource
SUMA ANGELOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100