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Company dossier

AMALINA SRL

ONRC · COMPANY · INCORPORATED 2003-03-28
KYBE ID: RO-J38_244_2003 · J38/244/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMALINA SRL

ro_onrc

RegistrationJ38/244/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-03-28

ro_onrc

Registered addressStr. Luceafarului 9, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

COMDIV SRLactive CRETU SRLdissolved CRISTESCU MIRCEA PFdissolved DACOINVEST SRLdissolved DARIDEN PREST SRLdissolved DICULESCU NICOLAE PFdissolved DONFOREST SRLdissolved DRAGOS SMEU AFdissolved ELVILA INTERNATIONAL SA BUCURESTI SUCURSALA RM.VALCEAdissolved EUROSTAR 2000 TANASIE AFdissolved GENYAL EMMA & CO EXIM SRLdissolved GHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolved GHITA NICULINA AFdissolved ION ALEXANDRU SRLdissolved LEXACOSM SRLdissolved MADAN STAR SRLdissolved OLTOUR SRLdissolved PIPAN TRAIAN VALERIU PFdissolved POLOVRAGI SRLdissolved POPESCU ALEXANDRINA PFdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100