DOSSIERS / AMI ŞI CĂLIN SRL
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Company dossier

AMI ŞI CĂLIN SRL

ONRC · COMPANY · INCORPORATED 2012-07-30
KYBE ID: RO-J2_847_2012 · J2/847/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMI ŞI CĂLIN SRL
ro_onrc
J2/847/2012
ro_onrc
active
ro_onrc
2012-07-30
ro_onrc
TUDOR VLADIMIRESCU 23, 310010 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACACIA IMOBILIAR SRLactiveAGRIWORLD S.R.L.activeALCENT RECYCLING S.R.L.activeALU.R.TEK GRUPPE SRLactiveASPECT DEVELOPMENT SRLactiveATELMEC SAactiveBARICADA MEDIA SRLactiveBEST CONSULTING SRLactiveBLACK SEA INVESTMENT SRLactiveBLUDRIVE S.R.L.activeBRETZ LOGISTICS SRLactiveCAMELIAMAX FASHION S.R.L.activeCDS MECHANIX S.R.L.activeCFS TRADING S.R.L.activeCRIAX ENGINEERING SRLactiveDAALDER FARMS S.R.L.activeD.A. CATTLE FARM SRLactiveDEDAL SOLUTIONS S.R.L.activeDONNA FELICITA S.R.L.activeEASTERN EUROPEAN LEASING SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
CII BENE CĂLIN DĂNUȚlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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