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Company dossier

ADVANCED MANAGEMENT SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-26
KYBE ID: RO-J12_3478_2020 · J12/3478/2020 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameADVANCED MANAGEMENT SYSTEMS S.R.L.

ro_onrc

RegistrationJ12/3478/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-26

ro_onrc

Registered addressSOPORULUI 8D, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACCES IMMOBILIEN S.R.L.active A FI PREZENT 13 S.R.L.active ALGONAUTS S.R.L.active ANTONIE-PAȘCA EMANUELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive APEX SOLUTIONS LAB S.R.L.active AWA DETAIL S.R.L.active AXINTE R. VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive BONDANE COSMIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive BULMEZ ALEXANDRU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CADAR MĂDĂLINA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CANARY OPERATIONS S.R.L.active CASSANDRA CODEWORKS S.R.L.active CLOUD PLATFORM SOLUTIONS S.R.L.active CODEHARMONY S.R.L.active CODHUT WISE S.R.L.active CONFORT CUBE S.R.L.active CREATIVE PRO MGMT SOLUTIONS S.R.L.active CSA ADVERTISING S.R.L.active DNC CIGHIR CLEANING S.R.L.active ECHO LOGIC TRADE S.R.L.active

+41 more

People with significant control

1 people

Name	Role	From	Source
BEBESELEA PAVEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 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