DOSSIERS / AMNAM TRADING SRL
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Company dossier

AMNAM TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-06-20
KYBE ID: RO-J33_869_2005 · J33/869/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMNAM TRADING SRL
ro_onrc
J33/869/2005
ro_onrc
active
ro_onrc
2005-06-20
ro_onrc
Str. REPUBLICII, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

AANEI C. LEONARD-CONSTANTIN - PFactiveADION SRLactiveADOAMNEI H.IOAN - PFactiveAIOANEI D. MIHAI - ÎNTREPRINDERE FAMILIALĂactiveAMECONART SRLactiveANDAS EXPERT SRLactiveANDREI GH. NADIA - PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI GH. NADIA - PFactiveANDYROXY SRLactiveANTON I. FANICA-COMERT AMBULANT - AF (RADIATA)activeANTONIO SRLactiveAPETREI V. MIHAELA - ÎNTREPRINDERE INDIVIDUALĂactiveAPSALOS SRLactiveAUTOCLUB SRLactiveAUTOMAO SRLactiveBAESU P.MIRCEA - PFactiveBEETLE IMPORT-EXPORT SRLactiveBELDIE TEODORA - PERSOANĂ FIZICĂ AUTORIZATĂactiveBERARU C.ION - ÎNTREPRINDERE INDIVIDUALĂactiveBERTEA V.ELENA-DANIELA - ÎNTREPRINDERE INDIVIDUALĂactive

+120 more

People with significant control

2 people
NameRoleFromSource
IGNIA ANDREI-ALEXANDRUadministrator—ONRC registry
IGNIA SORIN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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