DOSSIERS / AMARIS, GOLDBERG STOCKS, BONDS & FOREX SA
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AMARIS, GOLDBERG STOCKS, BONDS & FOREX SA

ONRC · COMPANY · INCORPORATED 2006-08-02
KYBE ID: RO-J40_12481_2006 · J40/12481/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AMARIS, GOLDBERG STOCKS, BONDS & FOREX SA
ro_onrc
J40/12481/2006
ro_onrc
active
ro_onrc
2006-08-02
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Str. PICTOR C.D. ROSHENTAL 36, 0 Bucureşti Sectorul 1, Bucureşti
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Connections

8 links
Shared operator — likely the same administrator
AMARIS GOLDBERG TRADING SAShared registered address · 2 share thisAMARIS GOLDBERG TRADING SAShared officer / director · 4 share thisAMARIS GOLDBERG FOREX SAShared officer / director · 4 share thisWM FINANCIAL CONSULTING SRLShared officer / director · 4 share thisELITE CARDIO MAR S.R.L.Shared officer / director · 5 share thisALEXANDRA & RALUCA SRLShared officer / director · 5 share thisTHE MONEY CHANNEL TELEVISION SRLShared officer / director · 5 share thisHR LEASING & ENTERPRISE 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

2 people
NameRoleFromSource
MARINESCU SORIN MIHAIadministrator—ONRC registry
BIGAN DORU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARIS GOLDBERG FOREX SA · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100