DOSSIERS / AMANI COM SRL
← SearchExport PDF
Company dossier

AMANI COM SRL

ONRC · COMPANY · INCORPORATED 2004-12-10
KYBE ID: RO-J29_2627_2004 · J29/2627/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMANI COM SRL
ro_onrc
J29/2627/2004
ro_onrc
active
ro_onrc
2004-12-10
ro_onrc
Str. BANATULUI 23, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANGULOIU IULIANA OTILIAadministrator—ONRC registry
YASER BAGHDADIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100