DOSSIERS / AMIRA ANTONIO S.R.L.
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Company dossier

AMIRA ANTONIO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-25
KYBE ID: RO-J22_691_2021 · J22/691/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMIRA ANTONIO S.R.L.
ro_onrc
J22/691/2021
ro_onrc
active
ro_onrc
2021-02-25
ro_onrc
ZIMBRULUI 17, 700047 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
CONVERSION DRIVEN AGENCY S.R.L.activeCOTRUŢA MAXIM PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYPTO KID S.R.L.activeEDU TECH LABS S.R.L.activeHADI DENTAL PRO S.R.L.activeLIŢĂ CĂTĂLIN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveM.CHIM SRLactiveMCM PROPERTIES S.R.L.activeMCM REZIDENTIAL SRLactiveNEGRU PE ALB SRLactivePROFESSIONAL DENTIST SRLactiveSIMIONESCU RALUCA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRUSTUL DE PRESA 24 ORE SRLactiveVLAD MAX NEURO S.R.L.activeZAKHEM CLINIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
COSTACHE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100