DOSSIERS / AMA MOST OF NAILS S.R.L.
← SearchExport PDF
Company dossier

AMA MOST OF NAILS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-26
KYBE ID: RO-J10_1305_2022 · J10/1305/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMA MOST OF NAILS S.R.L.
ro_onrc
J10/1305/2022
ro_onrc
active
ro_onrc
2022-09-26
ro_onrc
MICRO III, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADV ARTS & ENTERTAINMENT S.R.L.activeALEXANDRU MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveALGORETA SRLactiveATTE ELITRA CONSULTING S.R.L.activeAURONINI MEDIA PRO SRLactiveCAMIR SERVICES ACTIV SRLactiveC & C CHIC ONLINE SRLactiveCENTRU DE TERAPIE CRESC S.R.L.activeCRIDARAL EXTREM SRLactiveDELIV HIDROTHERMO S.R.L.activeDEZMEMBRARI SOLUTION MAR SRLactiveDOBRE SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAM INVEST SRLactiveFILIMON ADRIANA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALA NETWORK CONSULTING SRLactiveGENERAL PROF CONSULT SRLactiveGIM MEDIA STUDIO S.R.L.activeGIMSOFT VISION SERVICES SRLactiveGNDL GEOCONF LAND SRL-DactiveGORGAN CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

1 people
NameRoleFromSource
CÎRCEI ANDREEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100