DOSSIERS / A M G COMERCIAL 96 SRL
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Company dossier

A M G COMERCIAL 96 SRL

ONRC · COMPANY · INCORPORATED 1996-04-23
KYBE ID: RO-J10_322_1996 · J10/322/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A M G COMERCIAL 96 SRL
ro_onrc
J10/322/1996
ro_onrc
active
ro_onrc
1996-04-23
ro_onrc
Cart. BROSTENI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

2001 STAR USA DE OTEL SRLactiveADAMACHE M SNCactiveADRIAN ALEXCOM SRLactiveADY MAR 94 SRLactiveAGRO ACTUAL SRLactiveAG SPORT 2000 SRLactiveALEX COM RAFAELO SRLactiveALFA ELTAP SRLactiveALMIRO COM SRLactiveALSOR COMART 94 SRLactiveALTEOCRIS SRLactiveALY MESS COM SRLactiveANDI COSMIN MITEL SRLactiveANDREAS MARIA SRLactiveANEI IMPEX SRLactiveANELA FARM SRLactiveANTON F IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOZEN 2005 SRLactiveAPOSTOL MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveART VET SRLactive

+293 more

People with significant control

1 people
NameRoleFromSource
ADAM (DUMITRU) P MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100