DOSSIERS / AMIRAS WOOD SRL
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AMIRAS WOOD SRL

ONRC · COMPANY · INCORPORATED 2007-09-13
KYBE ID: RO-J27_1230_2007 · J27/1230/2007 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
AMIRAS WOOD SRL
ro_onrc
J27/1230/2007
ro_onrc
inactive
ro_onrc
2007-09-13
ro_onrc
Sat Pîngărăcior, Comuna Pângăraţi, Neamţ
ro_onrc

Companies at this address

23 total
2 C & M SRLdissolvedBARBU VALENTIN AFdissolvedBELARAD SRLactiveCOZMA ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveECO INSTAL SRLliquidationESTER ROVEX SRLinactiveFARAON ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedGYA & CHRYS SRLinactiveMIHALCOM PRODIMPEX SRLdissolvedMURARU ELENA - CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNH TRADING COMPANY SRLinactivePĂDURARU MARIANA - LEONTINA PFdissolvedPODOLEANU SERV SRLdissolvedPREJVARA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRO ALDIM SERV SRLinactiveRUBLINSCHI ELENA PFdissolvedSIONTECH 2006 SRLactiveSTROIA VASILE - SPIRIDON PFdissolvedTEA HOUSE SRLdissolvedVÂRLAN PETRU PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
POPA MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Director with failed companies

A director has taken 4 companies into liquidation

Risk journey — why 18?

2 signals
+12
Director with failed companies
+6
Clustered address
Composite risk score18/100