DOSSIERS / AMAR-NAZAR SRL
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Company dossier

AMAR-NAZAR SRL

ONRC · COMPANY · INCORPORATED 1994-03-15
KYBE ID: RO-J22_705_1994 · J22/705/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMAR-NAZAR SRL
ro_onrc
J22/705/1994
ro_onrc
dissolved
ro_onrc
1994-03-15
ro_onrc
707200 Sat Golăieşti, Comuna Golăieşti, Iaşi
ro_onrc

Companies at this address

85 total

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

AGRO GOL COMPANY SRLactiveAGROGOL GOLĂIEŞTI SAdissolvedAGRO-UNGHIANU S.R.L.activeALBU A.R. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveAMANOLESEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMARANDEI A. GEORGE-DUILIU ASOCIAŢIE FAMILIALĂdissolvedAMARANDEI C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDEI CONSTANTIN AFdissolvedAMARANDEI DENIS-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDEI GEORGE-DUILIU ÎNTREPRINDERE INDIVIDUALĂdissolvedAMARANDEI GH. MIHAI PFdissolvedAMARANDII ANTON AFdissolvedAMARFEI LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAMA TEODAN LOGISTIC S.R.L.activeBIZDIGA MARICICA ÎNTREPRINDERE FAMILIALĂactiveBOJOGA VIRGINIA ÎNTREPRINDERE FAMILIALĂactiveBOLID GRUP SRLdissolvedBUDESCU C. MARIUS-IONUŢ AFdissolvedBUDESCU P. GHEORGHE-DAN PFdissolvedBUTACU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
AMARANDEI AURELadministrator—ONRC registry
AMARANDEI DOINIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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