DOSSIERS / AMOS EXPERT SRL
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Company dossier

AMOS EXPERT SRL

ONRC · COMPANY · INCORPORATED 2000-03-07
KYBE ID: RO-J27_88_2000 · J27/88/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMOS EXPERT SRL
ro_onrc
J27/88/2000
ro_onrc
active
ro_onrc
2000-03-07
ro_onrc
B-dul DECEBAL 15, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
B & B GRUP SRLactiveCOMPANIA VINTILA SNCactiveCOMTRANS GRIGORAS SNCactiveCONDEKTA SRLactiveDIACONS SRLactiveDOM TOUR TRANSTUR SRL IASI FILIALA PIATRA NEAMTactiveDORIMAR COM SRLactiveDUENA SRLactiveEUROINSOLV SRLactiveFIN CONT PARMAC SNCactiveGETRANS SRLactiveINTER SOFT SRLactiveMARCO MARC SRLactiveMATRIX COM SRLactiveNUTU TUNING SRLactivePART CONSULTING SRLactivePETROTUR SAactiveRESTRUCTURARE SI LICHIDARE ACTIVE SRLactiveTELEMACH GRUP SRL BAIA MARE FILIALA PIATRA NEAMT FARA PERSONALITATE JURIDICAactiveTELEMACH SRL BAIA MARE FILIALA PIATRA NEAMTactive

+7 more

People with significant control

2 people
NameRoleFromSource
NICOLAE (VASILACHE) C.RODICAadministrator—ONRC registry
SOFLAU (POPESCU) I.FELICIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100