DOSSIERS / AMANA INVEST SRL
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Company dossier

AMANA INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-12-18
KYBE ID: RO-J40_17495_2003 · J40/17495/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMANA INVEST SRL
ro_onrc
J40/17495/2003
ro_onrc
active
ro_onrc
2003-12-18
ro_onrc
Str. BIHARIA 67-77, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIRMET SRLactiveCENTRUL DE CERCETARI METAV SAactiveCOLORLUX SRLactiveCUB PROEX SRLactiveELECTROMTRADE LUX SRLactiveEUROGLASS SERVICE SAactiveINCOGNITO CAFE SRLactiveINTREPRINDEREA METALURGICA PENTRU AERONAUTICA METAV SAactiveKISELEFF BUSINESS PLAZA SAactiveME & I COSMETICS SRLactiveOVIDIU SAactiveRODAX TRADING & REAL ESTATE SRLactiveROMASTRU TRADING SRLactiveSCANNER INVEST SRLactiveSKY TELECOMUNICATII SRLactiveSOFT MANAGEMENT SRLactiveSPECTROMAS SRLactiveVASSILIAS SRLactiveWURTH ROMANIA SRLactive

People with significant control

1 people
NameRoleFromSource
GOLD ODEDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100