DOSSIERS / MIRIAM AMANET SRL
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Company dossier

MIRIAM AMANET SRL

ONRC · COMPANY · INCORPORATED 2003-10-30
KYBE ID: RO-J27_1563_2003 · J27/1563/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIRIAM AMANET SRL
ro_onrc
J27/1563/2003
ro_onrc
dissolved
ro_onrc
2003-10-30
ro_onrc
Str. BRAZILOR 8, 5650 Loc. Bicaz, Oraş Bicaz, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENACHE VIORICAadministrator—ONRC registry
UNGUREANU-SERDARU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100