DOSSIERS / A.M.C. ANDREI & CĂTĂLIN SRL
← SearchExport PDF
Company dossier

A.M.C. ANDREI & CĂTĂLIN SRL

ONRC · COMPANY · INCORPORATED 2001-09-20
KYBE ID: RO-J28_293_2001 · J28/293/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.M.C. ANDREI & CĂTĂLIN SRL
ro_onrc
J28/293/2001
ro_onrc
active
ro_onrc
2001-09-20
ro_onrc
Str. PRIMĂVERII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

A.B. & FIUL SRLactiveA.C.A. SRLactiveAGRAS GRUPUL WIENER STADTICHE SA SUCURSALA SLATINAactiveAGRO-BONDRI SRLactiveAGROTUR PISCICOL SRLactiveALEXANDER COMP. SRLactiveALEXANDRU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALF LETIM SRLactiveALFREDO MODE SRLactiveALIM-TEX-DIARIO SRLactiveANCRIS ELECTRONIC SRLactiveANDAN SRLactiveARAL-ALFA SRLactiveASIGURARE REASIGURARE OMNIASIG-AGI SA SUCURSALA OLTactiveAUGUSTA DIVIN SRLactiveBĂDICUŢ MIRAMAD SRLactiveBADILEX SRLactiveBADOI ROANE AFactiveBALASA MARUL DE AUR SNCactiveBALICA ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+180 more

People with significant control

1 people
NameRoleFromSource
CURTA I. MIRCEA-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100