DOSSIERS / AMANI SRL
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Company dossier

AMANI SRL

ONRC · COMPANY · INCORPORATED 1993-11-16
KYBE ID: RO-J30_1348_1993 · J30/1348/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMANI SRL
ro_onrc
J30/1348/1993
ro_onrc
dissolved
ro_onrc
1993-11-16
ro_onrc
Str. MAL STING SOMES, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2D SRLdissolvedBAC SRLdissolvedBIMBINA SRLdissolvedCARDEI VEST SRLdissolvedCORIDAN COM SRLdissolvedCORIELISA SRLdissolvedCORIOLIS SRLdissolvedDINAMAX SRLdissolvedDOMINO DO SRLdissolvedELECOM SRLdissolvedELSON SRL FILIALA SATU MAREdissolvedFIGULA SRLdissolvedFOCUS CONSULTING SRLdissolvedHEE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJOELLE COMPANY SRLdissolvedLATINA SRLdissolvedLORIMER SRLdissolvedMAVO SRLdissolvedPOSTAS DELIA MARIANA AFdissolvedPUSOK ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SILAGHI GHEORGHEadministrator—ONRC registry
SILAGHI LUCIA VIRGINIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100