DOSSIERS / AMENAMODIS SRL
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Company dossier

AMENAMODIS SRL

ONRC · COMPANY · INCORPORATED 2003-12-05
KYBE ID: RO-J39_807_2003 · J39/807/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AMENAMODIS SRL
ro_onrc
J39/807/2003
ro_onrc
dissolved
ro_onrc
2003-12-05
ro_onrc
CĂMINULUI 5, 620150 Municipiul Focşani, Vrancea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PET SHOP RONNY S.R.L.Shared officer / director · 6 share thisCOOPERATIVA DE CREDIT - BANCA POPULARA "ELISABETA"Shared officer / director · 6 share thisFLORY-ONEL SRLShared officer / director · 6 share thisMARIDAN DIVERS SRLShared officer / director · 6 share thisEXPRESS FLOMAR SRLShared officer / director · 6 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
APOSTOL FLORICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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