DOSSIERS / AMA TEAM SOLUTIONS S.R.L.
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AMA TEAM SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-26
KYBE ID: RO-J13_2110_2018 · J13/2110/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMA TEAM SOLUTIONS S.R.L.
ro_onrc
J13/2110/2018
ro_onrc
active
ro_onrc
2018-07-26
ro_onrc
MURELOR 10A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A&G COMUNICATION PREST SRLactiveAGM LUMEA COPIILOR SRLactiveALEXIS MAX DINAMIC S.R.L.activeANTON COSTINA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIA AERO-GYM S.R.L.activeBLACK SEA AGRICULTURE SRLactiveBRAND VISION SRLactiveCORE PILATES STUDIO S.R.L.activeDALTIS NEW STYLE SRLactiveDDM STONE PROJECT S.R.L.activeDELONGHI SOLAR S.R.L.activeDREAM ON AGENT DE ASIGURARE SRLactiveENIHAN INVEST SRLactiveHYPNOS ATI SRLactiveKLAUS-CRYSTAL SRLactiveLUNGU DANIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLYOGRNG S.R.L.activeMASPLAST HOLDING ACTUAL S.R.L.activeMIGASI PROIECT SRLactivePRICOP ALEXANDRA-DORIA PFAactive

+6 more

People with significant control

1 people
NameRoleFromSource
TĂNASE MIHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100