DOSSIERS / A & M SRL
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Company dossier

A & M SRL

ONRC · COMPANY · INCORPORATED 1991-11-22
KYBE ID: RO-J03_1977_1991 · J03/1977/1991 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A & M SRL
ro_onrc
J03/1977/1991
ro_onrc
active
ro_onrc
1991-11-22
ro_onrc
Str. NEGRU VODA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

3D HIGH QUALITY CONSTRUCT SRLactiveACM PROFESIONAL SRLactiveACORD IMOBIL INTERMED SRLactiveADRO DAL COMP 2005 SRLactiveAFEL MOBICOM 2004 SRLactiveAGATONICA 2006 SRLactiveAGRICOLA COMPANY DS & AI SRLactiveAKE CONSULTING TRADE SRLactiveALEXANDRA MUSIC & FILM SRLactiveALEXCOM TEXTIL ELEGANT SRLactiveALEXIANA DISCO STAR SRLactiveALEXMAR IOANA 2007 SRLactiveALEXMOND TRADE SRLactiveALIRASIG FORTE 2003 SRLactiveAMAX RADIDANA SRLactiveAMG NET-SYSTEMS SRLactiveAMY-MAR AUTOCOM SRLactiveANDRADA IMPEX SRLactiveANDREI I. MARIA ÎNTREPRINDERE FAMILIALĂactiveANDRES ICE 20 SRLactive

+384 more

People with significant control

1 people
NameRoleFromSource
NEGRILESCU IONadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100