DOSSIERS / AMETIST SRL
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Company dossier

AMETIST SRL

ONRC · COMPANY · INCORPORATED 2000-02-29
KYBE ID: RO-J27_72_2000 · J27/72/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMETIST SRL
ro_onrc
J27/72/2000
ro_onrc
active
ro_onrc
2000-02-29
ro_onrc
Str. STEFAN CEL MARE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 M TRADE SRLactiveABICON SRLdissolvedADNIC PROD SRLliquidationAGROALIMENT SAdissolvedAGROTOTAL SRLdissolvedALEXIS IMPACT SRLdissolvedALFA GRUP SRLdissolvedAMER MED SRLdissolvedAMISIAN SRLinactiveANCA MIHA COM SRLdissolvedANDOCOR IMPEX SRLdissolvedA & N PRODCOM SRLdissolvedAQUA VITA SRLdissolvedARCANA MARICEL AFdissolvedASCO 90 SRL BUCURESTI FILIALA ROMANdissolvedBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA ROMANdissolvedBASFO SRLdissolvedB & D TOOLS SRLdissolvedBEJAN FRANCISC PFdissolvedBERES CLAUDIA MARIA PFdissolved

+170 more

People with significant control

1 people
NameRoleFromSource
MĂRIU NICOLAE-CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

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