DOSSIERS / AMALIS UNION SRL
← SearchExport PDF
Company dossier

AMALIS UNION SRL

ONRC · COMPANY · INCORPORATED 2017-03-23
KYBE ID: RO-J40_3968_2017 · J40/3968/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMALIS UNION SRL
ro_onrc
J40/3968/2017
ro_onrc
active
ro_onrc
2017-03-23
ro_onrc
IACOB ANDREI 31, 52573 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ACTUAL TRANS SRLactiveAG RENTALS BANAT S.R.L.activeA&G STUDIO OF NAILS S.R.L.activeAIR CONSTRUCT S.R.L.activeALEX ALY SALON STYLE S.R.L.activeALEX ELECTRONICS SERVICE SRLactiveALEX ENTON KEBAB SRLactiveALIN&DAVID RIDE S.R.L.activeALLFOURINSTAL S.R.L.activeANDREI V. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveAQUAPRO INSTAL S.R.L.activeAUTO CRISMAR TRANS S.R.L.activeBALDOVIN MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAȘTUREA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELGHIRU MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIMAEL CONSTRUCT SRLactiveBÎRDEANU CRISTIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACK HEART IMPEX SRLactiveBSKNESS CTC S.R.L.activeCANCEA ELENA ÎNTREPRINDERE INDIVIDUALĂactive

+88 more

People with significant control

1 people
NameRoleFromSource
MOCANU GEORGIANA-EUGENIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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