DOSSIERS / AMIRA IDEAL CONSTRUCT S.R.L.
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AMIRA IDEAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-13
KYBE ID: RO-J40_11787_2024 · J40/11787/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMIRA IDEAL CONSTRUCT S.R.L.
ro_onrc
J40/11787/2024
ro_onrc
active
ro_onrc
2024-06-13
ro_onrc
TRAPEZULUI 2, 32324 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ACS DIGITAL GEEK S.R.L.activeADRM SMART DRIVE S.R.L.activeADVERTISING CONCEPT STORE S.R.L.activeAGREGATE 2M S.R.L.activeALESSIA INVEST SRLactiveALEXISS PROSOUND S.R.L.activeALGO RHYTHMIC S.R.L.activeAMIRAS GREEN PROIECT S.R.L.activeANA LITA S.R.L.activeANATAN CLEANING S.R.L.activeANNITA HIGHTECH TECNOLOGIES GROUP SRLactiveANTIFRAGILE TINKERING S.R.L.activeARCADIA IMOBILIARE S.R.L.activeARUBA DESIGN SRLdissolvedASYCOM CONSTRUCT S.R.L.activeATRACTIV BUSINESS CONSTRUCTIONS & DEVELOPMENTE S.R.L.activeAUTOMOTIVE MANAGEMENT SERVICE SRLliquidationAVANT ENERGY S.R.L.activeAVANT GLOBAL AIRPORTS S.R.L.activeAVANT SOLARIS S.R.L.active

+178 more

People with significant control

1 people
NameRoleFromSource
OLTEAN IOAN - DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100