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Company dossier

AMOEBA COOK SRL

ONRC · COMPANY · INCORPORATED 2016-07-04
KYBE ID: RO-J40_9116_2016 · J40/9116/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAMOEBA COOK SRL

ro_onrc

RegistrationJ40/9116/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-07-04

ro_onrc

Registered addressSOMEŞUL RECE 95, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

9 total

AGENŢIA MONITORING NEWS SRLactive FLOREA V. VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂinactive GODA S&M CONSTRUCT S.R.L.active IACOB M.SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAJEARU ANDRADA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ON TIME PROFESSIONAL SERVICES SRLdissolved UTILNAT CONSULTING S.R.L.-D.active YOUR BEAUTY TEAM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

SECRET HAIR STYLE SRLShared officer / director · 5 share this EREMIA SOLUTION AGENT DE ASIGURARE S.R.L.Shared officer / director · 5 share this KEPA KEBAP S.R.L.Shared officer / director · 5 share this SHINE CREW SYSTEM S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
EREMIA DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100