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Company dossier

AMA INVEST PRODSERV SRL

ONRC · COMPANY · INCORPORATED 2006-08-25
KYBE ID: RO-J03_1434_2006 · J03/1434/2006 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMA INVEST PRODSERV SRL

ro_onrc

RegistrationJ03/1434/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-08-25

ro_onrc

Registered addressCalea BUCUREŞTI, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

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

24 K-MOGA CO SRLactive 3 GID COMPROD SRLactive 99 HOLD SERV PROD COM PT SRLactive 99 POWER CONSULTING - SERVICE SRLactive ACCENT HELIOS PHARMA SRLactive A.C.CONFEX STAR SRLactive ACORD CONSTRUCT 3 C SRLactive A & C SABIN SRLactive ADA PROMOTECH INSTAL SRLactive ADCOGEN GECONA GRUP SRLactive A.D.C. SRLactive AGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA ARGESactive AGROVET A.T.P. SRLactive AIDA IMPEX SRLactive ALCONI SRLactive ALECU ELENA PFactive ALKELANI MARE SRLactive ALLIA C.E.M. CONSULTING SRLactive ALMANO AUTOCOM SRLactive ALPRECO SRLactive

+345 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100