DOSSIERS / AMAN RICHARD S.R.L.
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Company dossier

AMAN RICHARD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-24
KYBE ID: RO-J30_326_2021 · J30/326/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAN RICHARD S.R.L.
ro_onrc
J30/326/2021
ro_onrc
active
ro_onrc
2021-03-24
ro_onrc
CAREIULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ADINA IRINA CONSTRUCT S.R.L.activeALEX MARK TAXI 2017 SRLactiveALITERRAKVA WELLNESS SRLactiveANAYS MARIA CONSTRUCT S.R.L.activeANTAYS SRLactiveARADI ADALBERT BENJAMIN ÎNTREPRINDERE INDIVIDUALĂactiveARADI JENNIFER YVETT ÎNTREPRINDERE INDIVIDUALĂactiveAS PACKING SERVICES S.R.L.activeAVRAM RECRUITING SRLactiveB2B FINANCIAL SUPPORT SRLactiveBĂLAJ PETRA NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBATORI-ANDRONESCU DENTAL CLINIC S.R.L.activeBENROZ CATERING S.R.L.activeBIOWEST COOPERATIVĂ AGRICOLĂactiveBLAU DENTAL SRLactiveBLIDAR BIANCA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBMC & BAM S.R.L.activeBOB&BOBEK BOB SRLactiveBOITOR CONSTANTIN IOAN ÎNTREPRINDERE INDIVIDUALĂactiveBOSNEA MURGU ANDREA VIOLA PERSOANĂ FIZICĂ AUTORIZATĂactive

+160 more

People with significant control

2 people
NameRoleFromSource
AMAN RICHARDadministrator—ONRC registry
BEJEREA VASILElichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100