DOSSIERS / AMYOS COMPACT ACTIV SRL
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AMYOS COMPACT ACTIV SRL

ONRC · COMPANY · INCORPORATED 2013-01-30
KYBE ID: RO-J13_211_2013 · J13/211/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMYOS COMPACT ACTIV SRL
ro_onrc
J13/211/2013
ro_onrc
active
ro_onrc
2013-01-30
ro_onrc
MANGALIEI 80A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADD ELECTRIC INVEST S.R.L.activeALFA TOP ACTIV SRLactiveARACOS DIVERS SRL-DactiveARAGAB DIVERS SRL-DactiveASTERIX SI OBELIX CONSTRUIESC S.R.L.activeAUTO DREAM DOT SRLactiveAUTOHAUS SERBAN SRLactiveBIO MASA OPTIM SRLactiveBOLDEA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRM AUTOTOTAL SRLactiveCOLOUR SPLENDOR S.R.L.activeCOLUMNA PAPER SRLactiveCOSTIONY EXPRES SOCIETATE COOPERATIVĂactiveCREMA PLAY EVENTS SRLactiveDAIRY COLLECTING GROUP SRLactiveDARIUS CEREAL SRLactiveDINAMIC AGRO CONSTRUCT SRLactiveECO LUNA SRLactiveEGEMAR CLASIC SRLactiveELEFIX AUDIO SISTEM SRLactive

+31 more

People with significant control

1 people
NameRoleFromSource
AMZA ERGIVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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