DOSSIERS / AMIXRAL S.R.L.
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AMIXRAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-13
KYBE ID: RO-J40_5384_2024 · J40/5384/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMIXRAL S.R.L.
ro_onrc
J40/5384/2024
ro_onrc
active
ro_onrc
2024-03-13
ro_onrc
GABROVENI 61, 30087 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALD MUSIC EVENTS SRLactiveALFATERNA KONSULTING S.R.L.activeAMIELA TRANSLATE SRLinactiveANTONIO CERUSO INTERNATIONAL S.R.L.activeARABELA FOOD SERVICE S.R.L.activeBARIGA IT SOLUTIONS S.R.L.activeBOSTANCI INTERNATIONAL TRANSPORT S.R.L.dissolvedCAMONICA CONSULTING S.R.L.activeCHRONOTIME S.R.L.inactiveC&N UNIQUE CONSULTING S.R.L.activeCODENEX INTERNATIONAL S.R.L.activeCOMMERCE FINGER STEP SPECIAL S.R.L.activeCORVIN CONSTRUCTII S.R.L.activeCOSTRUZIONI BIENNEDI S.R.L.activeCOSTRUZIONI E IMPIANTI D.L.M. SRLactiveC.P. INTERMEDIATION METAL EUROPE S.R.L.activeCYGNUS INVESTMENTS S.R.L.activeDAMY PROIECT BUSINESS S.R.L.activeDOMALU GROUP S.R.L.activeEAST WEST JOBS S.R.L.active

+58 more

People with significant control

1 people
NameRoleFromSource
RALLIS ANTONIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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