KYBE — See who's really behind any company

Company dossier

AMIPAN SRL

ONRC · COMPANY · INCORPORATED 1999-03-23
KYBE ID: RO-J52_77_1999 · J52/77/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameAMIPAN SRL

ro_onrc

RegistrationJ52/77/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-03-23

ro_onrc

Registered addressStr. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

149 total

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

A & B 96 SRLdissolved ADIAND SRLdissolved AGROPUIU SRLdissolved ALEX AFdissolved ALEX MAR SRLdissolved ALIMANESCU ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive ALLIANZ TIRIAC ASIGURARI SA BUCURESTI SUCURSALA GIURGIUactive AMON PFdissolved ANDREEA PFdissolved ANDREI NICULAE AFdissolved ANDRESIM AFdissolved ARSENIE MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved AS COMI SRLdissolved ASIMETRIC SRLdissolved AUTOROM TOTAL PROIECT SRLdissolved BALTIC SRLdissolved BAMBY PFdissolved BARASCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BASILICATA 2000 SRLdissolved BATICA MIRELA PFdissolved

+129 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100