KYBE — See who's really behind any company

Company dossier

AMARIS GOLDBERG FOREX SA

ONRC · COMPANY · INCORPORATED 2005-07-06
KYBE ID: RO-J40_11909_2005 · J40/11909/2005 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMARIS GOLDBERG FOREX SA

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RegistrationJ40/11909/2005

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Statusdissolved

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Incorporated2005-07-06

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Registered addressStr. Palisandrului 65, 0 Bucureşti Sectorul 1, Bucureşti

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Connections

3 links

Shared operator — likely the same administrator

WM FINANCIAL CONSULTING SRLShared officer / director · 4 share this AMARIS, GOLDBERG STOCKS, BONDS & FOREX SAShared officer / director · 4 share this AMARIS GOLDBERG TRADING SAShared officer / director · 4 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

4 people

Name	Role	From	Source
ŞTEFY IPURL	lichidator	—	ONRC registry
ŞTEFY IPURL	lichidator judiciar	—	ONRC registry
DORU DUMITRU BIGAN	reprezentant al persoanei juridice	—	ONRC registry
ZANFIR STEFANIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARIS GOLDBERG TRADING SA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100