DOSSIERS / AMFITRION SRL
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Company dossier

AMFITRION SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J22_507_2001 · J22/507/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMFITRION SRL
ro_onrc
J22/507/2001
ro_onrc
active
ro_onrc
2001-05-16
ro_onrc
707400 Sat Răducăneni, Comuna Răducăneni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

ADA RĂDUCĂNENI SRL-DactiveAGRICOLA RĂDUCĂNENI SRLactiveAGRIMTEL SRLactiveAGRODRAG BAZGA SRLactiveAGROIND BAZGA SRLactiveAGROKADPREST SRLactiveAGROMEC RADUCANENI SAactiveAILIESEII C. ION ÎNTREPRINDERE FAMILIALĂactiveALEXA ŞTEFANA ÎNTREPRINDERE INDIVIDUALĂactiveALEX-DOM COMPANY SRLactiveALEXINA GRUP SRLactiveALEX TRADING SRLactiveALUPOAEI MIHAI PFactiveAMIRAL IMPEX SRLactiveANDA IOANA SRLactiveANGEL NET SRLactiveAORA LIGHT SRLactiveAPOSTOLO'S & CO SRLactiveASCENT-IMPEX SRLactiveATASIEI MIHAELA PFactive

+211 more

People with significant control

3 people
NameRoleFromSource
PANAINTE ALINA DANIELAadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100