KYBE — See who's really behind any company

Company dossier

AMERICA SRL

ONRC · COMPANY · INCORPORATED 1993-07-21
KYBE ID: RO-J51_708_1993 · J51/708/1993 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMERICA SRL

ro_onrc

RegistrationJ51/708/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-07-21

ro_onrc

Registered addressStr. PARCULUI, 8500 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

22 total

AC SI ATA SRLactive AGRO IMPORT-EXPORT SRLdissolved BOGDAN IANACHE SNCdissolved CATALIN IONUT SRLdissolved COSTICA ION PFdissolved COSTICA SNCdissolved DACAPO SRLactive DONA FARM 77 SRLdissolved ICAR PETCU SNCdissolved IMPEX LORD SRLdissolved LUCKY STAR SRLdissolved MAEBA SRLdissolved NEONATURAMED SRLdissolved NEW VIDEO SRLactive OLIVIA TRANS SRLdissolved PISS SRLinactive PO - GUMMY VEST IMPEX SRLdissolved STAVRE SRLdissolved SUE ELLEN SRLdissolved VLADI COM SRLdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

ENIGMA GRADILA SNCShared officer / director · 2 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
GRADILA DAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100