DOSSIERS / AMAREL COM SRL
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Company dossier

AMAREL COM SRL

ONRC · COMPANY · INCORPORATED 1998-02-12
KYBE ID: RO-J22_166_1998 · J22/166/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAREL COM SRL
ro_onrc
J22/166/1998
ro_onrc
active
ro_onrc
1998-02-12
ro_onrc
707235 Sat Grozeşti, Comuna Grozeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGAPE IOACHIM ÎNTREPRINDERE INDIVIDUALĂactiveAGROSERV GROZESTI SRLactiveAKL CONSULT S.R.L.activeALEXANDRACHE CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveBALAN DUMITRU AFactiveCHITU RELU PFactiveCHIŢU RELU PFactiveCRENSIMAR S.R.L.activeCREŢU I. LILIANA PFactiveDIANA DMI MARKET SRLactiveFRUNZĂ ANCUŢA MARICICA PFactiveGORIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHODIŞANA SRLactiveLAVINEX SRLactiveLUPU MIHAI AFactiveLUPU MIHAI PFactivePETREA AVRAM PFactivePETREA P. ZÎNCA PFactivePETREA ZINCA ÎNTREPRINDERE INDIVIDUALĂactivePRUTEANA SRLactive

+12 more

People with significant control

2 people
NameRoleFromSource
AMARANDEI EMILadministrator—ONRC registry
CII APETREI MĂRIOARAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100