KYBE — See who's really behind any company

Company dossier

KLAU AMANET IFN SRL

ONRC · COMPANY · INCORPORATED 2011-12-23
KYBE ID: RO-J34_760_2011 · J34/760/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKLAU AMANET IFN SRL

ro_onrc

RegistrationJ34/760/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-12-23

ro_onrc

Registered addressStr. FRAŢII GOLEŞTI 99, 140098 Municipiul Alexandria, Teleorman

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AGRO FLOEDY CEN S.R.L.Shared officer / director · 4 share this ALEXINA FARM SRLShared officer / director · 4 share this SOBY SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHIRIŢĂ FLORINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100