DOSSIERS / AMC LIGHTING GROUP SRL
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Company dossier

AMC LIGHTING GROUP SRL

ONRC · COMPANY · INCORPORATED 2003-03-27
KYBE ID: RO-J01_274_2003 · J01/274/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMC LIGHTING GROUP SRL
ro_onrc
J01/274/2003
ro_onrc
dissolved
ro_onrc
2003-03-27
ro_onrc
Str. TRANSILVANIEI, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A D A MARIAN SNCdissolvedAHILE CONSTRUCT SRLactiveAJAX G SRLdissolvedALDI TRANSILVANIA SRLdissolvedALIMAR BIOS SRLdissolvedAMIRA IVAN SNCdissolvedAUTO CLAUS TRANS SRLactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA AIUDactiveBANCA DACIA FELIX SA CLUJ FILIALA AIUDdissolvedBARBU GELU PERSOANA FIZICAdissolvedBAZAR PARC-MUNTEAN SCSdissolvedBERINDE SRLdissolvedBRITANIA CONSTRUCT SRLdissolvedCAMPEAN VICTOR PERSOANA FIZICAdissolvedCARLA CONSTRUCT SRLdissolvedCAROMA CO SRLdissolvedCARPATICA INVEST SRLdissolvedCARPAŢI TRUCK IMPORT EXPORT SRLdissolvedCÎMPEAN AURELIA PERSOANĂ FIZICĂdissolvedCLUBUL SPORTIV MUNICIPAL METALUL SAdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU CORNELIU COSTELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100