DOSSIERS / AMM SERVCOM SRL
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Company dossier

AMM SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J15_1599_1994 · J15/1599/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMM SERVCOM SRL
ro_onrc
J15/1599/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

2000 IMPEX SRLactiveACTAJURIS SRLactiveADMINISTRATOR CONSULTING SRLactiveALCONS-M-PROD SRLactiveALERT CONSULTING SRLactiveANDRAMAR COM SRLactiveANIOLI SRLactiveATENCOM SRLactiveATMET - CONSTRUCT SRLactiveAUTO-SERVICE ALEXANDER SRL BUCURESTI SUCURSALA TARGOVISTEactiveBALAN MIHAIELA "VLADY BALAN" IFactiveBASILIO COM SRLactiveBICARD COM-SERV SRLactiveBI-STROE SRLactiveCAMICOM SRLactiveCHIRIAC CONSTANŢA ÎNTREPRINDERE FAMILIALĂactiveCHRIS-MARY SRLactiveCOMCRIST SRLactiveCOM-SHIDO-MAGIC SRLactiveCONSTANTIN DANIELA ÎNTREPRINDERE FAMILIALĂactive

+59 more

People with significant control

1 people
NameRoleFromSource
IORDACHE ŞICĂ OVIDIU LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100