KYBE — See who's really behind any company

Company dossier

AMINCO TEX SRL

ONRC · COMPANY · INCORPORATED 2004-11-03
KYBE ID: RO-J30_1183_2004 · J30/1183/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINCO TEX SRL

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RegistrationJ30/1183/2004

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Statusdissolved

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Incorporated2004-11-03

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Registered addressStr. PETOFI 4/A, 3900 Municipiul Satu Mare, Satu Mare

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Companies at this address

12 total

ADOLESCENTA SRLdissolved BANCA POPULARA HUMANIAdissolved BLUMENTHAL SRLdissolved COTUNA I COM SRLdissolved DOMAR SRLdissolved LINEAFUTURA SRLdissolved MADA & CO COMPANY SRLdissolved MOTOR SERVICE SRLdissolved MULTIPLAN SRLdissolved RALEX SRLdissolved SHIN TZU SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

HEPTAGON BUSINESS SERVICES SRLShared officer / director · 4 share this VITARS S.R.L.Shared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J30_1183_2004/network.

People with significant control

4 people

Name	Role	From	Source
HEPTAGON SRL	administrator	—	ONRC registry
INSOLV EXPERT S.P.R.L.	lichidator judiciar	—	ONRC registry
BAKO SZILARD	reprezentant al persoanei juridice	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100