DOSSIERS / AMINODAN CENTRAL EUROPE S.R.L.
← SearchExport PDF
Company dossier

AMINODAN CENTRAL EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-21
KYBE ID: RO-J23_2732_2019 · J23/2732/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMINODAN CENTRAL EUROPE S.R.L.
ro_onrc
J23/2732/2019
ro_onrc
active
ro_onrc
2019-06-21
ro_onrc
Rezervelor 54, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

64EDU COUNSEL S.R.L.activeABSOLUT CO-PACKING SRLactiveACGG COM-CAFE S.R.L.activeADA BEAUTY FACE S.R.L.activeAGRO GIGANTE S.R.L.activeALCLOUD INTERTRADE S.R.L.activeALDIN MANAGEMENT S.R.L.activeALEX MICHELINE FRUIT SRLactiveALITIMO CARS S.R.L.activeALL CONS EXPERT CONCEPT S.R.L.activeALLCONSTRUCT BUILDING S.R.L.activeAMC LETRAS S.R.L.activeANALYTIC EXPERT CONTAB S.R.L.activeANFISO TRUCK PARTNERS S.R.L.activeARCOS COMPANY COMIMPEX SRLactiveASTROLIFECOACH S.R.L.activeATELIER CREATIV DECO S.R.L.activeAUTOLANDZEIT S.R.L.activeAXI DYN BUILDING S.R.L.activeBANCLAS FINANCIAR S.R.L.active

+175 more

People with significant control

2 people
NameRoleFromSource
SØRENSEN IORDACHE CRINA-VENERAadministrator—ONRC registry
SØRENSEN TAUS KASPER WELLE BORUPadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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