DOSSIERS / AMPRA NET SRL-D
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AMPRA NET SRL-D

ONRC · COMPANY · INCORPORATED 2017-07-03
KYBE ID: RO-J22_2120_2017 · J22/2120/2017 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
AMPRA NET SRL-D
ro_onrc
J22/2120/2017
ro_onrc
liquidation
ro_onrc
2017-07-03
ro_onrc
NICOLAE IORGA 22, 700216 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

22 total
ACTRAINING HD S.R.L.activeAMANET MOBI S.R.L.activeANTON PARASCHIVA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveARBORE MĂDĂLINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveARGMAN PROFESSIONAL S.R.L.activeBINDI SAMUELE PERSOANĂ FIZICĂ AUTORIZATĂactiveBLK ART S.R.L.activeBTE MONEY EXCHANGE SRLactiveCOSTIN ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedFARAONU INVEST S.R.L.dissolvedFIŢI BINECUVÂNTAŢI S.R.L.activeFOTO VIDEO DANIEL-CRISTIAN SRLactiveIMOBILIARELACHEIE S.R.L.dissolvedMARYPETERS TRANS S.R.L.activeMIDAN ROM SRLactiveMOBI GOLD CREDIT SRLactivePALAGHIA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePMG 23 TAXI S.R.L.activeROŞCA YUSTIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIGIM HOME COM SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ALFA & OMEGA INSOLV IPURLlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100