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Company dossier

AMANA OVERSEAS CO SRL

ONRC · COMPANY · INCORPORATED 2014-03-31
KYBE ID: RO-J40_3987_2014 · J40/3987/2014 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameAMANA OVERSEAS CO SRL

ro_onrc

RegistrationJ40/3987/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-31

ro_onrc

Registered addressVIRGIL MADGEARU 27A, 14135 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

110 total

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

ACHERNAR SRLactive AENAON S.R.L.dissolved AUSPANOR TRANSWORLD S.R.L.active AXEMO GENERAL TRADE S.R.L.active A.Z.A.D ALL ZONES ALL DESTINATIONS SRLactive BEST ELECTRONIC TRADERS SRLactive B.G. ZAMBIL DENVER S.R.L.active BIG DREAM MUST COME S.R.L.active BIOMEDIX LABS S.R.L.active BLACK SEA INTERFACE S.R.L.active BLUEFRAME SRLdissolved BRASOTORO IMAGINI SRLdissolved BUCHAREST AUTOMATED SOLUTIONS GROUP SRLactive C4 LOGISTICS FREIGHT FORWARDING SRLdissolved CBI TELECOMMUNICATIONS CONSULTANTS EMEA S.R.L.active CELNI JEDNATELSTVI ZELINKA LTD BRNO - SUCURSALA BUCUREŞTIdissolved CENCOM ENTERPRISE LINE S.R.L.active CHECKMATE MARKETING SRLactive CIVIC SOFTWARE SOLUTIONS RO S.R.L.active COMFINCENTR-RMN SRLliquidation

+90 more

People with significant control

2 people

Name	Role	From	Source
CHAABAN IBRAHIM	administrator	—	ONRC registry
CHAABAN WALID	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100