DOSSIERS / AMANET CB SRL
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Company dossier

AMANET CB SRL

ONRC · COMPANY · INCORPORATED 2011-08-24
KYBE ID: RO-J35_1925_2011 · J35/1925/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMANET CB SRL
ro_onrc
J35/1925/2011
ro_onrc
active
ro_onrc
2011-08-24
ro_onrc
Str. CONSTANTIN BRÂNCOVEANU 27, 300217 Municipiul Timişoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALEXA-MIAO SRLShared registered address · 2 share thisSOREVESA IMPORT S.R.L.Shared officer / director · 5 share thisIRSBOR CONSTRUCT SRLShared officer / director · 5 share thisROVIADRI SRLShared officer / director · 5 share thisPROBELCO INTERNATIONAL SRLShared officer / director · 5 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
NameRoleFromSource
BOROS SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100