DOSSIERS / N & G AMANET SRL
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Company dossier

N & G AMANET SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J22_438_2008 · J22/438/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N & G AMANET SRL
ro_onrc
J22/438/2008
ro_onrc
dissolved
ro_onrc
2008-02-11
ro_onrc
707041 Sat Vişan, Comuna Bârnova, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM ADRIAN ASOCIAŢIE FAMILIALĂdissolvedAJJA GROUP COMPANY SRLliquidationANCUŢA LICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTCONS CONSTRUCT SRLdissolvedATANASOF VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST ROAD PROJECT SRLdissolvedBIALUS MARIUS CORNELIU ÎNTREPRINDERE INDIVIDUALĂdissolvedBLACKBEANS SRLactiveBUTNARU AFRODITA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALANCE GEORGE-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA OLTEANU SRLdissolvedCĂTĂ-ANDREI COMPANY SRLdissolvedCHELARIU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVĂSNIANU C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOZMA IOAN-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDESIGNO SRLactiveDIGITAL BT-NET SRLdissolvedDOI PERI SRLinactiveELISAV IMPEX SRLactiveEXPERT ACCIDENT RECONSTRUCTION SRLactive

+48 more

People with significant control

4 people
NameRoleFromSource
BARARIU GABRIELAadministrator—ONRC registry
SIGNEANU IULIANAadministrator—ONRC registry
CASA DE INSOLVENŢĂ MOLDOVA IPURLlichidator—ONRC registry
APETREI MĂRIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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