DOSSIERS / AMMARO PRACTIC S.R.L.
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AMMARO PRACTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-09
KYBE ID: RO-J29_1607_2018 · J29/1607/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AMMARO PRACTIC S.R.L.
ro_onrc
J29/1607/2018
ro_onrc
active
ro_onrc
2018-08-09
ro_onrc
MĂGURII 4, 100473 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

33 total
BUTTERFLY TOUCH S.R.L.activeCURELEA CONSTANTIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURELEA CONSTANTIN-MIHAI-SERVICII TEHNICE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIVERS EXIM PROFESIONAL SRLactiveDRAGNEA ELENA AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRAN ALEXANDRU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEASY WINBET S.R.L.inactiveGREEN TRANS POST S.R.L.activeGRIGORESCU ADRIAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveHENCO INDUSTRIES S.R.L.inactiveJULMIG AUTO INTERSPEED S.R.L.dissolvedKASABI OCTOGON SRLactiveMARYCAR WASCH LUX SRLdissolvedMATBOG SPEDITION SRLactiveMECU D. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedNEXT SOLUTION AMD SRLactiveNICOLAE FLORIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICOMA MUSIC SHOW SRL-DactiveNICULAE ȘTEFAN VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactivePOLARIS VITAL CONSTRUCT SRLdissolved

+13 more

Connections

1 link
Shared operator — likely the same administrator
IVANS MAG SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IVAN CĂTĂLINA ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100