DOSSIERS / AMMA TRANS SRL
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Company dossier

AMMA TRANS SRL

ONRC · COMPANY · INCORPORATED 1992-06-02
KYBE ID: RO-J16_1786_1992 · J16/1786/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMMA TRANS SRL
ro_onrc
J16/1786/1992
ro_onrc
active
ro_onrc
1992-06-02
ro_onrc
Str. ROMUL, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAD LLC SRLactiveADEMAR SRLactiveALHANOR SERV SRLactiveANA SRLactiveANSALCO SAactiveATLANTYS INTERNATIONAL SRLactiveAVANTI SRLactiveBALOI-COMPANY SNCactiveCOBADIM PROD IMPEX SRLactiveCOMINTEX SAactiveCOMPRIN SRLactiveCRIVCOM SRLactiveDALMIVI COM SRLactiveDIANASDIAS COMIMPEX SRLactiveDIMI TRADE SRLactiveD&L TOURING SRLactiveELITTE COM SRLactiveEUROGAZ SAactiveEURO STIL GROUP SRLactiveFAW INTERNATIONAL SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
GHERGHIŢĂ COSTEL-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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