DOSSIERS / AMAIIA SRL
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AMAIIA SRL

ONRC · COMPANY · INCORPORATED 1995-10-13
KYBE ID: RO-J38_649_1995 · J38/649/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMAIIA SRL
ro_onrc
J38/649/1995
ro_onrc
active
ro_onrc
1995-10-13
ro_onrc
B-dul TINERETULUI 3, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

20 total
ALSANTEX SRLdissolvedASTERAS SRLdissolvedAVRINTE VASILE MARIUS PFdissolvedBUDOIU GHEORGHE PFdissolvedCHIREA MARIA SI ION AFdissolvedCHIRO-MAR SRLdissolvedCIOBY SRLdissolvedCOMAN BOJANI SRLdissolvedDIALIS PROD SRLdissolvedDUMITRU CORALIA SRLdissolvedLISA OPRITOIU AFdissolvedMOCOFANU GHEORGHE PFdissolvedMONA SRLdissolvedNELCARMIL SRLdissolvedOPRITOIU MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedPOPA EMIL PFdissolvedPOPA NEAMTU NICU PFdissolvedSADOR EXIM SRLdissolvedSTAN VASILE PFdissolved

People with significant control

1 people
NameRoleFromSource
ANGELESCU ILDIKOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100