DOSSIERS / AMINE IMOBILIARE SRL
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Company dossier

AMINE IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2008-12-03
KYBE ID: RO-J40_20215_2008 · J40/20215/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMINE IMOBILIARE SRL
ro_onrc
J40/20215/2008
ro_onrc
active
ro_onrc
2008-12-03
ro_onrc
Str. Ing.Dumitru Zossima 77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2G EUROSTONE CONSTRUCT SRLactiveANDERSON MOTORS SRLactiveAROL INSAAT TURIZM SANAYI VE TICARET LIMITED SIRKETI - FILIALA BUCURESTI SRLactiveARTEK PRO CONSTRUCT SRLactiveART PLANET SRLactiveATI MULLER ROM SRLactiveAUTOSHOT A.K. SRLactiveAVIV SUCCESS SRLactiveAZZURRA IMOBILIARE INVESTITII SRLactiveBATI ROM INTERNATIONAL SRLactiveBLACK EYE CONSULTING SRLactiveBUSINESS CONSULTANTS AND TRADERS SRLactiveCAVALERI C.J.F.M. SRLactiveCLASS INSURANCE - AGENT DE ASIGURARE SRLactiveCML INNOVATIVE TECHNOLOGIES SRLactiveCONSTRUCCIONES RUIZ ALEMAN ROMANIA SAactiveCONSTRUMAR CONSTRUCCIONES Y CONTRATAS ROMANIA SRLactiveDACIA GENERAL CONSTRUCTII SRLactiveDANFARMS INVEST SRLactiveDEERVANIA INTERNATIONAL SRLactive

+56 more

People with significant control

1 people
NameRoleFromSource
MARROUN WISSAMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100