DOSSIERS / AMGEN ROMANIA SRL
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AMGEN ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2009-05-18
KYBE ID: RO-J40_5970_2009 · J40/5970/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AMGEN ROMANIA SRL
ro_onrc
J40/5970/2009
ro_onrc
active
ro_onrc
2009-05-18
ro_onrc
Şos. BUCUREŞTI-PLOIEŞTI 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
1818 AUSKUNFT AG BIEL SUCURSALA BUCURESTIdissolvedARCPRO WE SRLdissolvedARVINMERITOR LVS SALONTA SRLdissolvedBASF CONSTRUCTION CHEMICALS ROMANIA SRLdissolvedCONCIERGE COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedCONDUITE EUROPE SA BIEL SUCURSALA BUCURESTIdissolvedDA DIRECTORY ASSISTANCE COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedES ENHANCED SERVICES COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedEXPEDITORS INTERNATIONAL ROMANIA SRLdissolvedFRIESLAND DEVELOPMENT ONE SRLactiveFRIESLAND DEVELOPMENT TWO SRLdissolvedGEORGIA PACIFIC BALKANS SRLdissolvedGIVAN CM SRLdissolvedHANJIN ROMANIA SRLdissolvedIL NUMERO ITALIA SRL MILANO SUCURSALA BUCURESTIdissolvedLINK RESOURCE SRLactiveRECYFUEL SRLdissolvedRONAL ALUMINIUM SRLdissolvedSAFECAREXPRESS SRLactiveSNC-LAVALIN INTERNATIONAL INC.MONTREAL - SRL SUCURSALA BUCURESTIdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CULCEA MONICA - ALINAadministrator—ONRC registry
FURDUI ELENA CAROLINAadministrator—ONRC registry
PARASKEVI FLOROUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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