DOSSIERS / AMARIEI & CO MICRO S& H SNC
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Partnership dossier

AMARIEI & CO MICRO S& H SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-13
KYBE ID: RO-J22_789_1991 · J22/789/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMARIEI & CO MICRO S& H SNC
ro_onrc
J22/789/1991
ro_onrc
dissolved
ro_onrc
1991-06-13
ro_onrc
Str. DECEBAL 28, 700250 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGENŢIA DE DETECTIVI PARTICULARI CONFIDENŢIAL SRLdissolvedAMBOREC SRLdissolvedBĂLĂNICI RADU ÎNTREPRINDERE INDIVIDUALĂdissolvedBB BUILD ON TOP SRLactiveCONTINENTAL GSM SRLdissolvedFLEX-AGENT DE ASIGURARE SRLdissolvedFROICU D. DUMITRU AFdissolvedGORA SRLdissolvedGORDUCALĂ ANATOLY PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRAUR I. IRINA MARGARETA PFdissolvedKARMY DESIGN SRLdissolvedMASMEDICA SRLactiveNEAMŢU D. GABRIELA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedNORTH-WEST STYLE SRLdissolvedPAIU PETRU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTANCU GH. GEORGE-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOTAL GAMES SRLdissolved

People with significant control

2 people
NameRoleFromSource
AFLOAREI PITUL GHEORGHEadministrator—ONRC registry
AMARIEI DANUTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100