DOSSIERS / AMOBION NATURAL TRADE SRL
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Company dossier

AMOBION NATURAL TRADE SRL

ONRC · COMPANY · INCORPORATED 2012-09-25
KYBE ID: RO-J27_672_2012 · J27/672/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMOBION NATURAL TRADE SRL
ro_onrc
J27/672/2012
ro_onrc
dissolved
ro_onrc
2012-09-25
ro_onrc
ION CREANGĂ, 611128 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

APER KRAFT SRLliquidationARABICA CONSTRUCT SRLliquidationATODIRESEI VASILE-MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRSAN LUIGI-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveBEST DIMAR SPEDITION S.R.L.activeBONTAȘ CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBY LORA MIRACLE S.R.L.activeCANDI MAR TRANS SRLdissolvedCARAIMAN ROXANA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARCOSTAR AUTOMOTIVE SRLdissolvedC & L PAVĂL CONSTRUCT SRLactiveCOJOCARIU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARIU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOLTUL ROZ S.R.L.activeCOMISU CRINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCOSTAN CĂTĂLINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveDENGIO TAXI SRLactiveDUMITRACHE FLORIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELLITISTE LIAMAR INVEST S.R.L.dissolvedENEA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

1 people
NameRoleFromSource
BIBIRUŞ BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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