DOSSIERS / AMINEF SRL
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Company dossier

AMINEF SRL

ONRC · COMPANY · INCORPORATED 1993-01-08
KYBE ID: RO-J24_43_1993 · J24/43/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMINEF SRL
ro_onrc
J24/43/1993
ro_onrc
dissolved
ro_onrc
1993-01-08
ro_onrc
B-dul UNIRII 12A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AKPET SRLdissolvedAMETIS SRLdissolvedARCHIPLANT SRLdissolvedBALAZSI LUDOVIC AFdissolvedB & J GRIGORESCU SRLdissolvedBRG DECOR SRLdissolvedCENEAN SRLdissolvedCENEAN VIOREL AFdissolvedCHIRO COM SRLdissolvedCIOBANU GABRIELA PFdissolvedCLINTON SRLdissolvedCODEWIZARDS SRLdissolvedCONSTRUCT EDERA SRLdissolvedCONSULTING FOR STRATEGY AND DEVELOPEMENT SRLdissolvedCRISTESCU PFdissolvedDANIDOR SRLdissolvedDATRIX SRLdissolvedDURING THORSTEN PFdissolvedFECZ ZOLTAN PFdissolvedGENTA SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ANDREICUŢ FLORICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100