KYBE — See who's really behind any company

Company dossier

AMANI SRL

ONRC · COMPANY · INCORPORATED 1993-11-30
KYBE ID: RO-J24_2203_1993 · J24/2203/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMANI SRL

ro_onrc

RegistrationJ24/2203/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-11-30

ro_onrc

Registered addressStr. M.EMINESCU 17, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AMAL-AHLAM SRLShared officer / director · 4 share this AL HAMRA CO IMPORT EXPORT SRLShared officer / director · 4 share this VIFARRAN SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALI AHMAD FARRAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100