DOSSIERS / AMETHALIM INTERNATIONAL S.R.L.
← SearchExport PDF
Company dossier

AMETHALIM INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-15
KYBE ID: RO-J9_836_2023 · J9/836/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AMETHALIM INTERNATIONAL S.R.L.
ro_onrc
J9/836/2023
ro_onrc
active
ro_onrc
2023-11-15
ro_onrc
GRIVIŢEI 413, 810104 Municipiul Brăila, Brăila
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
FUKA Dienstleistung UG (haftungsbeschränkt)Shared officer / director · 2 share thisMAR & GIGI INTERNATIONAL S.R.L.Shared registered address · 4 share thisCOTEȚ SILVIA-NELUȚA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisCLOŞCĂ SILVIA-NELUŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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
AMET HALIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100