DOSSIERS / KARINA AMANET SRL
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Company dossier

KARINA AMANET SRL

ONRC · COMPANY · INCORPORATED 2009-10-19
KYBE ID: RO-J40_10309_2009 · J40/10309/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARINA AMANET SRL
ro_onrc
J40/10309/2009
ro_onrc
active
ro_onrc
2009-10-19
ro_onrc
Str. Stelian Mihale 1A, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI CONSTANTIN - BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100