DOSSIERS / MARCA AMANET SRL
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Company dossier

MARCA AMANET SRL

ONRC · COMPANY · INCORPORATED 2008-11-03
KYBE ID: RO-J40_18585_2008 · J40/18585/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCA AMANET SRL
ro_onrc
J40/18585/2008
ro_onrc
active
ro_onrc
2008-11-03
ro_onrc
Str. Dreptăţii 10, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIM EXPERT COMPANY SRLactiveAIM EXPERT R & D SRLactiveALVI AUTO IMPEX SRLactiveALY TRANS ECONOMIC SRLactiveBODEA IONUT-PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU CRISTIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveC&G LUXSERV SRLactiveCRUŞOVEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveELISFLOR ATRACTIV SRLactiveEYE SEE MEDICAL SRLactiveGAVRILA MIRELA ÎNTREPRINDERE FAMILIALĂactiveGLOBAL DISTRIBUTION SISTEM SRLactiveION A.MARIUS PFactiveMARCA COMART SRLactiveM.C. FROGY COMPANY SRLactiveM&D HIGH COMPLET SOLUTION SRLactiveM & L PROTECT TRADING SRLactiveNTU TRADING SRLactiveORAN MAGIC SRLactivePAUN A.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

2 people
NameRoleFromSource
SLOSMAN CĂTĂLIN - LAURENŢIUadministrator—ONRC registry
TOPÂRCEANU MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100