DOSSIERS / AMANET GREEN HOUSE SRL
← SearchExport PDF
Company dossier

AMANET GREEN HOUSE SRL

ONRC · COMPANY · INCORPORATED 2001-03-27
KYBE ID: RO-J40_3200_2001 · J40/3200/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
AMANET GREEN HOUSE SRL
ro_onrc
J40/3200/2001
ro_onrc
inactive
ro_onrc
2001-03-27
ro_onrc
Str. Becaţei 2, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANIMPEX HOLDING SRLShared registered address · 3 share thisAUTO CRIS SERV SRLShared registered address · 3 share thisTHE NEW BEEF SRLShared officer / director · 6 share thisZORKA VENDINGS S.R.L.Shared officer / director · 6 share thisCASA DE SCHIMB VALUTAR GREEN EXCHANGE SRLShared officer / director · 6 share thisZORKA VENDINGS SRLShared officer / director · 6 share thisSAFE DRIVE COTE D'AZURShared officer / director · 6 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
MIHAI IOAN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100