DOSSIERS / AMIGO GENIAL S.R.L.
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AMIGO GENIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-13
KYBE ID: RO-J32_721_2019 · J32/721/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMIGO GENIAL S.R.L.
ro_onrc
J32/721/2019
ro_onrc
active
ro_onrc
2019-03-13
ro_onrc
ŞURII MICI, 550137 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

161 total

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

A2Z SOLUTIONS S.R.L.dissolvedALDEA DAN - TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALENDO-DENT SRLactiveALIN B WEB & DESIGN S.R.L.activeAL SYDRA S.R.L.activeAMP CONTAB PREST S.R.L.activeAMS VITAL CARE S.R.L.activeAMZA TIBERIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveAPETROAE ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASEDO TRADING S.R.L.liquidationA&S ELDERS HOME SRLdissolvedATOMIC CLEANING S.R.L.activeAUTOMATIZAREAI&CO S.R.L.activeBABOŞ ALEXANDRA - MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEN TECH INDUSTRIAL SERVICES SRLdissolvedBIBILICĂ GHEORGHIŢA-NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOVAN VASILE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZAN ALEXANDRU MARCEL PFAdissolvedBRINZEA GEORGIAN-CLAUDIU ÎNTREPRINDERE FAMILIALĂactiveBULBUC MIHAI ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
NUŢĂ IONEL-PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100