DOSSIERS / AMANET VICTORIA IFN SRL
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AMANET VICTORIA IFN SRL

ONRC · COMPANY · INCORPORATED 2008-11-12
KYBE ID: RO-J20_1748_2008 · J20/1748/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMANET VICTORIA IFN SRL
ro_onrc
J20/1748/2008
ro_onrc
active
ro_onrc
2008-11-12
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGRO CARPATICA GRUP SRLactiveA&G TERRA SELECT SRLactiveALIAND CONSTRUCT SRLactiveAMA COM IAN IFN SRLactiveAMA FORCE INDUSTRY SRLactiveA&M VIENA COMPANY SRLactiveANDREI ADRIAN PFactiveANTONOIU DUMITRU PFactiveART'S STYLE PROJECT SRLactiveBOBAN & BOBIŢĂ SRLactiveBUBULICI SRLactiveCAESAR IMPERATOR SRLactiveCARDINAL POINTS SRLactiveCASIANA DOLCE SRLactiveCAVIO HOMES SRLactiveC.D.B. FINANCIAL SRLactiveCHRISTIAN SRLactiveCLAUKINO SRLactiveCMA EST TRANSPORT INTERNATIONAL SRLactiveCOLŢAN DAN SORIN AFactive

+61 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ MOLDOVAN ANA-MARIAlichidator judiciar—ONRC registry
MOLDOVAN ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100