DOSSIERS / CASA DE AMANET M&B SRL
← SearchExport PDF
Company dossier

CASA DE AMANET M&B SRL

ONRC · COMPANY · INCORPORATED 2016-04-11
KYBE ID: RO-J40_5368_2016 · J40/5368/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA DE AMANET M&B SRL
ro_onrc
J40/5368/2016
ro_onrc
active
ro_onrc
2016-04-11
ro_onrc
CHIŞINĂU 18, 22156 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADOVAL ELECTRIC SRLactiveARIANA STORO S.R.L.activeAT YOUR DOOR S.R.L.activeBMR PROFESSIONAL MANAGEMENT SRLactiveBUCUR JEANINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTURUGĂ MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHERECHEŞ OVIDIU-NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIMA GENERAL INSTALL S.R.L.activeCREATIV BIO ORGANIC SRLactiveDINAMIC NEW GENERATION SRLactiveDJ PARTY SOLUTIONS S.R.L.activeDUMITRU G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE MIHAELA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVO ADVISOR SRLactiveINTERNATIONAL INFINITY CONCEPT SRLactiveJR ARTSPIRE HOLDING S.R.L.activeMODA COOL FASHION SRLactiveMONDIAL INFINITY S.R.L.activeNADCIP SRLactivePNEUMATIC CENTER S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
BERTEANU SORIN-MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100