DOSSIERS / AMA GRUPO CONSULTING&FINANCIAL SERVICES S.R.L.
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Company dossier

AMA GRUPO CONSULTING&FINANCIAL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-06
KYBE ID: RO-J12_2458_2022 · J12/2458/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMA GRUPO CONSULTING&FINANCIAL SERVICES S.R.L.
ro_onrc
J12/2458/2022
ro_onrc
active
ro_onrc
2022-05-06
ro_onrc
1 MAI 1-2, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

ABS ANTREPRENOR CONSTRUCT S.R.L.activeACKTIV CREATION S.R.L.activeACULARMED S.R.L.activeADALUCIA CONSTRUCTII RUTIERE S.R.L.activeAD PIRUM S.R.L.activeADVIZOR BUSINESS SOLUTIONS SRLactiveALL TEAM IT SRL-DactiveALTURA IMMO S.R.L.activeAMA COSMETICS INTERNATIONAL S.R.L.activeAMI BOLLICINE S.R.L.activeANDEN NANO S.R.L.activeARAMIS SISTEM CONSTRUCT S.R.L.activeASTROMONK S.R.L.activeAURIA S.R.L.activeAUSTRO BAU S.R.L.activeAUTOSPED INTERNATIONAL SRLactiveBELGRAVIA RESIDENCES SRLactiveBELLEZZA SRLactiveBELLPLAST SRLactiveBETON CONSTRUCTORUL SRLactive

+126 more

People with significant control

1 people
NameRoleFromSource
CRISTEA ROMA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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