DOSSIERS / AMIT POWER COMPANY SRL
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Company dossier

AMIT POWER COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-02-18
KYBE ID: RO-J40_2664_2008 · J40/2664/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
AMIT POWER COMPANY SRL
ro_onrc
J40/2664/2008
ro_onrc
inactive
ro_onrc
2008-02-18
ro_onrc
Str. Toporaşi 1-7, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
HSA SOLUCOES EM FINANCAS S/AShared officer / director · 7 share thisSCI DU PONTShared officer / director · 7 share thisSENSIMMOShared officer / director · 7 share thisHALFON ADMINISTRACAO DE BENS PROPRIOS LTDAShared officer / director · 7 share thisDOMINVEST 45Shared officer / director · 7 share thisDOMINVEST 38Shared officer / director · 7 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

1 people
NameRoleFromSource
HALFON ESTHERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100