DOSSIERS / AMNARIU GROUP SRL
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Company dossier

AMNARIU GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-01-24
KYBE ID: RO-J40_807_2014 · J40/807/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMNARIU GROUP SRL
ro_onrc
J40/807/2014
ro_onrc
active
ro_onrc
2014-01-24
ro_onrc
MIZIL 2C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

01EVAM VERIFICARI SERVICE GAZ S.R.L.active1 PRETIUM MENSURA SRLactive21 RT WHEEL S.R.L.active4 CLIMA THERM GAZ SRLactiveADORANS GRUP S.R.L.activeAMA control SRLactiveANTOHI ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedAUSINI SOFT COMPANY SRLactiveBENDIS FASHION SRLdissolvedBETA GUEST SOLUTIONS SRLactiveBLUE BLOCK SYSTEMS S.R.L.activeBUILDING SMART SYSTEMS IT S.R.L.activeCOMMERCIAL STORAGE S.R.L.activeCONCORDIA LEARNING CENTER SRLinactiveCONSTRUCTII SI EXECUTIE PVC S.R.L.activeCONTENT BUSINESS SRLdissolvedCRIS ADMIN S.R.L.dissolvedDUMITRU D. L. ÎNTREPRINDERE INDIVIDUALĂactiveEID DESIGN&BUILD S.R.L.dissolvedENERGY & ECO CONCEPT SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
LEMNARIU GEORGIAN - MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100