DOSSIERS / AMINE ROMANIA S.R.L.
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Company dossier

AMINE ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-08
KYBE ID: RO-J40_2736_2024 · J40/2736/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMINE ROMANIA S.R.L.
ro_onrc
J40/2736/2024
ro_onrc
active
ro_onrc
2024-02-08
ro_onrc
PORTOCALELOR 2, 60101 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

ACP GREEN FOR FUTURE CONSTRUCT S.R.L.activeACSHOPMANIA SRLactiveACTIV PUBLIC COMMUNICATIONS SRLactiveADAL MOTORS TRADING SRLactiveADAVI MARKET S.R.L.activeAGREAT TOTAL S.R.L.activeAGROFERT SEM COMPANY SRLactiveA&H&M FAST FOOD SRLactiveA&L BEC CONSTRUCT S.R.L.activeAL GHAMRI CONSTRUCT & DECOR, AL SEMBELAUIN- SUCURSALA BUCURESTIactiveALICOM BUSINESS CONSTRUCT S.R.L.activeALIN KIDS S.R.L.activeALI PERFECT RESIDENCE S.R.L.activeALMA COMPANY BUSINESS CONSTRUCTII S.R.L.activeALTERNATIVE TRADE SOLUTION S.R.L.activeALTUR BUSINESS CONSTRUCT S.R.L.activeAMG REAL TECHNICS CONSTRUCT S.R.L.activeAM TOP ELECTRIC S.R.L.activeANA MANAGEMENT IT S.R.L.activeANGELES BUSINESS ONLINE S.R.L.active

+224 more

People with significant control

2 people
NameRoleFromSource
COBRESCU MIODRAG-ADRIANadministrator—ONRC registry
PASCARI BOGDAN-VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100