DOSSIERS / AMALEX INVEST PRO S.R.L.
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AMALEX INVEST PRO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-23
KYBE ID: RO-J4_694_2024 · J4/694/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AMALEX INVEST PRO S.R.L.
ro_onrc
J4/694/2024
ro_onrc
active
ro_onrc
2024-04-23
ro_onrc
BICAZ 140, Municipiul Bacău, Bacău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DIMITRIU C.I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisDALINDA CONST SRLShared registered address · 3 share thisFLORĂRIA EDEN GREEN S.R.L.Shared officer / director · 10 share thisFULL-PAY DISTRIBUTION SRLShared officer / director · 10 share thisMEZE CONSTRUCT SRLShared officer / director · 10 share thisKARY PRO S.R.L.Shared officer / director · 10 share thisCERNAT PAVEDIL S.R.L.Shared officer / director · 10 share thisNICE'S SRLShared officer / director · 10 share thisROBYNAV PREST SRLShared officer / director · 10 share thisKARINANOUA S.R.L.Shared officer / director · 10 share thisANDREI & PAUL CAR WASH S.R.L.Shared officer / director · 10 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
NameRoleFromSource
CERNAT IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100