DOSSIERS / AMERICAN IMPLANT SRL
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AMERICAN IMPLANT SRL

ONRC · COMPANY · INCORPORATED 2011-04-29
KYBE ID: RO-J39_274_2011 · J39/274/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMERICAN IMPLANT SRL
ro_onrc
J39/274/2011
ro_onrc
dissolved
ro_onrc
2011-04-29
ro_onrc
627330 Sat Suraia, Comuna Suraia, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D PURCEI SRLdissolvedACS DISTRIBUTION SRLdissolvedAGREGAT CONSTRUCT SRLdissolvedAGROCOM FRANCE SRLactiveAGROMEC SURAIA SAactiveAGROPAN SRL GALATI SUCURSALA SURAIAdissolvedAGRO TUR SRLdissolvedAIC SRLdissolvedALBU SOLO SNCdissolvedALEXANDRACHE MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE N. MIHALACHE PERSOANĂ FIZICĂdissolvedALEXIA & ING SRLdissolvedALEXION TRANSCOM SRLdissolvedA.M.D.T. FOREST AGREMIN SRLdissolvedAMEAND CONSTRUCT SRLdissolvedANALISA STAR SRLdissolvedANGHELACHE T. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHELACHE VALENTIN SNCdissolvedAPOSTU GH. MARICEL PERSOANĂ FIZICĂdissolvedARBĂNAŞ C. NICU PERSOANĂ FIZICĂdissolved

+241 more

People with significant control

1 people
NameRoleFromSource
SUSANU BĂLĂŞOIU MARICICAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100