DOSSIERS / ALESSIA AMANET SRL
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Company dossier

ALESSIA AMANET SRL

ONRC · COMPANY · INCORPORATED 2015-07-31
KYBE ID: RO-J4_785_2015 · J4/785/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALESSIA AMANET SRL
ro_onrc
J4/785/2015
ro_onrc
active
ro_onrc
2015-07-31
ro_onrc
NICOLAE BĂLCESCU 12, 600051 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

4MAGIC QUARTET S.R.L.activeAAC OIL IMOB COMPANY SRLactiveACASANDREI NECULAI-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveACCERRT S.R.L.activeADAL INFRASTRUCTURA S.R.L.activeAD ARTIST STUDIO SRLactiveADTECA PARTNERS S.R.L.activeAETHERIS NIMBLEFOX TRADE S.R.L.activeAIRAM LUXURY CREATIONS S.R.L.activeALBIN DENTAL S.R.L.activeALEBOG ARTISTIC S.R.L.activeALECU GABRIELA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveALESOFT EFECT SRL-DactiveALEXANDRO & ALESSIA SRLactiveALEXA WHITE SRL-DactiveALGESON S.R.L.activeALLES IN EEN S.R.L.activeALLNS NASYTT TRADE S.R.L.activeAMANNA KAM TRADE S.R.L.activeAMME'S BEAUTY S.R.L.active

+418 more

People with significant control

2 people
NameRoleFromSource
PAL AUREL FLORINadministrator—ONRC registry
CERES INSOLV SPRLlichidator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100