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Company dossier

AMYLEXIS SRL

ONRC · COMPANY · INCORPORATED 2004-01-12
KYBE ID: RO-J30_19_2004 · J30/19/2004 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAMYLEXIS SRL

ro_onrc

RegistrationJ30/19/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-01-12

ro_onrc

Registered addressB-dul INDEPENDENTEI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

135 total

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

3D VISUAL SRLdissolved AGROCHEM SRLdissolved AGROPETRA SRLactive ALMEIDA SRLdissolved ALTIUS SRLdissolved ANCOOP SRLdissolved ANEMONE SRLdissolved ARDICRIDA SRLdissolved AXSYS SRLdissolved BADAIX SRLdissolved BALOG & ANTON SNCdissolved BETANIA SRLdissolved BINTRADE SRLdissolved BOZGA MARIANA ANETA PERSOANĂ FIZICĂ AUTORIZATĂinactive BREBAN BELA ALEXANDRU PFdissolved BUDAI IOANA AFdissolved CARIZA COM SRLdissolved CIATLOS ROBERT PFdissolved CIONCA GHEORGHE AFdissolved COBRA LUX SRLdissolved

+115 more

Connections

2 links

Shared operator — likely the same administrator

SPACE CLUB SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 3 share this DIA & RAUL TOUR TRANS S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
POMIAN AMALIA AIDA	administrator	—	ONRC registry
POMIAN ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100