DOSSIERS / AMA CLAS AGENCY SRL
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Company dossier

AMA CLAS AGENCY SRL

ONRC · COMPANY · INCORPORATED 2014-05-07
KYBE ID: RO-J13_928_2014 · J13/928/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMA CLAS AGENCY SRL
ro_onrc
J13/928/2014
ro_onrc
active
ro_onrc
2014-05-07
ro_onrc
NICOLAE MILESCU 56, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BULBOACĂ DANIEL-VALENTINadministrator—ONRC registry
DUMITRU-BĂLEANU VADIMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100