KYBE — See who's really behind any company

Company dossier

AME-NAT SRL

ONRC · COMPANY · INCORPORATED 2007-12-20
KYBE ID: RO-J35_4680_2007 · J35/4680/2007 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAME-NAT SRL

ro_onrc

RegistrationJ35/4680/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-12-20

ro_onrc

Registered addressARADULUI 8, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AC ARAMCO S.R.L.active AITORO IMOBILIARE SRLactive AK TIMIS S.R.L.active ALEXANDRU - ANDREAS & ASOCIAȚII CONSULTING GROUP S.R.L.active AXISBRIDGE S.R.L.active DENTAL EQUIPMENT PROMOTION S.R.L.active DR JOB S.R.L.active ELRO DRIVER SERVICES SRLactive EMPLOYMENT AGENCY BUSINESS S.R.L.active GRANIT PARTS & CO. SOCIETATE ÎN COMANDITĂactive GRANIT PARTS SRLactive IANCULOV VUCOMIR PERSOANĂ FIZICĂ AUTORIZATĂactive IDEAL MAJONO IMOBILIARE SRLactive INDOROM FOOD S.R.L.active KEVIN RIZZATO CONSULTING S.R.L.active LBS GROUP S.R.L.active MANI GIUSTE S.R.L.active MYCED S.R.L.active OTTO GLOBAL PURCHASING S.R.L.active ROYAL PRESTIGE STUDIO S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
TORNOREANU VIRGIL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100