DOSSIERS / AMY-ANGEL SRL
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Company dossier

AMY-ANGEL SRL

ONRC · COMPANY · INCORPORATED 1994-02-17
KYBE ID: RO-J22_489_1994 · J22/489/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AMY-ANGEL SRL
ro_onrc
J22/489/1994
ro_onrc
dissolved
ro_onrc
1994-02-17
ro_onrc
Str. MOLDOVEI 12, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

39 total
AFLOAREI RALUCA AFdissolvedALINCOST SRLdissolvedAMA RAL COMPLEX SRLactiveAMICII CIBA SRLdissolvedANDY-BRENDA COM SRLdissolvedAQUARAL SRLinactiveATODIRESEI NECULAI PFdissolvedBOBEI IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveCASAMAR SRLdissolvedCĂŞUNEANU ANGELA PFdissolvedCOCOLOS MARICICA AFdissolvedCOMIHAS SRLdissolvedDENAL COMPANY SRLdissolvedEDERA SRLdissolvedEMY TEKNO IMPIANTI SRLdissolvedFIDEL SISTEM SRLdissolvedGEANNI SRLdissolvedILINCA H. HARALAMBIE PFdissolvedMADION PRODCOM SRLdissolvedMARIAN & VERONICA SRLliquidation

+19 more

Connections

1 link
Shared operator — likely the same administrator
ECO BIANCA SRLShared officer / director · 2 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

4 people
NameRoleFromSource
CIOPRAGA MARIANAadministrator—ONRC registry
CONDURACHE CRISTIAN IULIANadministrator—ONRC registry
SIGMA IPURLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100