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Company dossier

AMETRIN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-20
KYBE ID: RO-J40_10266_2020 · J40/10266/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMETRIN S.R.L.

ro_onrc

RegistrationJ40/10266/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-08-20

ro_onrc

Registered addressC. C. ARION 11, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

23 total

BRAI FINANCIAL S.R.L.active CHAROIT S.R.L.dissolved COLORIT CONSTRUCT S.R.L.active CONTAHOUSE ALFA S.R.L.active DESIGN IMPROVE S.R.L.active DLCF CREATIV DEVELOPMENT S.R.L.active DREAM.AI S.R.L.active EDVICE STICKER S.R.L.dissolved GALPEO INVEST S.R.L.active GLOBAL BUSINESS DEVELOPMENT CONSTRUCTION & FACTORY S.R.L.active GR CONSULTANCY S.R.L.active I&D TECH SOLUTIONS S.R.L.active INTERAUTO NIMROD S.R.L.active MALIMPEX SOLUTION S.R.L.active OCTOPUS DEVELOPPEMENT S.R.L.active PIXEL ADD AGENCY S.R.L.active SENTITECH SERVICES S.R.L.liquidation STC SECURITY RO S.R.L.active TAVALUHE TRANSPORT S.R.L.active TELDOC S.R.L.active

+3 more

Connections

4 links

Shared operator — likely the same administrator

AMETIST BIJOUX S.R.L.Shared officer / director · 5 share this MALACHIT BIJOUX S.R.L.Shared officer / director · 5 share this CHAROIT S.R.L.Shared officer / director · 5 share this SMART NAV INNOVATION SRLShared officer / director · 5 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

Name	Role	From	Source
PREDONESCU ŞTEFAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100