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Company dossier

AMG KONAK S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-09
KYBE ID: RO-J13_440_2023 · J13/440/2023 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameAMG KONAK S.R.L.

ro_onrc

RegistrationJ13/440/2023

ro_onrc

Statusliquidation

ro_onrc

Incorporated2023-02-09

ro_onrc

Registered addressMAMAIA 507, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

12 total

ADMINISTRARE DE TOP IMOBILE S.R.L.active ARMORAX S.R.L.active ASO CONSTRUCTION S.R.L.active BUTUC OVIDIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive EUROLEW S.R.L.active GEO CUM S.R.L.active GEVCO INVEST S.R.L.active KURULAR CONSTRUCTION S.R.L.active MHAK ENTERPRICE S.R.L.active PMS COMPANY S.R.L.active TRN SIG EXPERT SRLactive

Connections

4 links

Shared operator — likely the same administrator

BURGERINI FOOD S.R.L.Shared officer / director · 5 share this KONAK ISTANBUL SRLShared officer / director · 5 share this KONAK MARINA S.R.L.Shared officer / director · 5 share this KONAK BUTCHERY S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CENGINLI AYDIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100