KYBE — See who's really behind any company

Company dossier

AMANDA SRL

ONRC · COMPANY · INCORPORATED 2005-06-08
KYBE ID: RO-J30_706_2005 · J30/706/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameAMANDA SRL

ro_onrc

RegistrationJ30/706/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-06-08

ro_onrc

Registered addressStr. PRAHOVA, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIRIN SRLdissolved AL & INOX SRLdissolved BAZIC SRLdissolved COSTAN COM SRLdissolved COV COMPLEX SRLdissolved CRASBY SRLdissolved DIZAIN SRLdissolved ELECTRODUO SRLdissolved ERI AGI SRLdissolved EUGLENA SRLdissolved LARI SRLdissolved LENUTA IMPEX SRLdissolved MARCELLO IMPEX SRLdissolved PAI TRANS SRLdissolved PERES SERV SRLdissolved SABCOS SRLdissolved SAYLOR MF SRLdissolved TECOM SRLdissolved TORZSA ELISABETA PFdissolved

People with significant control

1 people

Name	Role	From	Source
JEANAI AMANDA ANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100