DOSSIERS / A.M.D.-CO SRL
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Company dossier

A.M.D.-CO SRL

ONRC · COMPANY · INCORPORATED 1993-08-02
KYBE ID: RO-J17_1966_1993 · J17/1966/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.M.D.-CO SRL
ro_onrc
J17/1966/1993
ro_onrc
active
ro_onrc
1993-08-02
ro_onrc
MICRO 17, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ADETIN-ROMAN SRLactiveAFED IMPEX SRLactiveAL-CHRIS SRLactiveALMI-IMPEX SRLactiveALTURUS STAR SRLactiveAMANDINA SRLactiveANELA IMPEX SRLactiveANTARCTICA SRLactiveAPEL SNCactiveARLEZIANA 94 SRLactiveASIRIA COMPANY SRLactiveASTRA SRLactiveAUROSILV SRLactiveAUR TRANS EXPRES SRLactiveBANDERAS SRLactiveBEJAN MARIA AFactiveBIMAR SRLactiveBLIT SNCactiveBODY BUILDING SRLactiveBUFFALO SRLactive

+109 more

People with significant control

1 people
NameRoleFromSource
LEONTE MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100