DOSSIERS / AMY SOUND COM SRL
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Company dossier

AMY SOUND COM SRL

ONRC · COMPANY · INCORPORATED 1996-08-05
KYBE ID: RO-J34_374_1996 · J34/374/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMY SOUND COM SRL
ro_onrc
J34/374/1996
ro_onrc
dissolved
ro_onrc
1996-08-05
ro_onrc
Str. CARPATI, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Companies at this address

48 total
ADICRIS EXIM SRLdissolvedADIPET COM SRLdissolvedADRIANO GRIG SRLdissolvedALDIMEX COM SRLactiveALEGNA COM SRLdissolvedANDREMAR SRLdissolvedAPRODU RADU PFdissolvedARIUS GINDA COM SRLdissolvedAURAS PROD COM SRLdissolvedBĂEŢICĂ VICTORIŢA PFdissolvedBOANGHER GHEORGHE PFdissolvedCĂLIN MIRCEA FLORIAN PFdissolvedCÎRJALIU A GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCĂ MARILENA AFdissolvedCORNEL IMPEX SRLdissolvedCRISTEODO SERV COM SRLinactiveDIAFLONIC IMPEX SRLdissolvedDIŢĂ IULIANA CARMEN PFdissolvedDODENCIU GEORGIANA RODICAdissolvedDORICRIS IMPEX SRLdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
PREDA A. MARINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100