DOSSIERS / AMA PROIECT SRL
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Company dossier

AMA PROIECT SRL

ONRC · COMPANY · INCORPORATED 1997-07-11
KYBE ID: RO-J19_355_1997 · J19/355/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMA PROIECT SRL
ro_onrc
J19/355/1997
ro_onrc
active
ro_onrc
1997-07-11
ro_onrc
Str. NICOLAE BALCESCU, 4220 Municipiul Topliţa, Harghita
ro_onrc

Companies at this address

65 total

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

A.B.C. BAICOM SRLdissolvedACTIVITATE INDEPENDENTA BRONZARIUM-BALAZSdissolvedACTIVITATE INDEPENDENTA FRIZERIE COAFURA COSMETICAdissolvedACTIVITATE INDEPENDENTA FRIZERIE COAFURA COSMETICAdissolvedACTIVITATE INDEPENDENTA FULOP HUBAdissolvedACTIVITATE INDEPENDENTA GANEA LIVIUdissolvedACTIVITATE INDEPENDENTA GYORGY AURICAdissolvedACTIVITATE INDEPENDENTA GYORGY AURICAdissolvedACTIVITATE INDEPENDENTA GYORGY IOSIFdissolvedACTIVITATE INDEPENDENTA GYORGY IOSIF FRIZERIE-COAFURA-COSMETICAdissolvedACTIVITATE INDEPENDENTA LEORINT MdissolvedACTIVITATE INDEPENDENTA MITACHE RAMONAdissolvedACTIVITATE INDEPENDENTA MODERNdissolvedACTIVITATE INDEPENDENTA NEMTOC MIRELAdissolvedACTIVITATE INDEPENDENTA TRUTA-DOBREAN HORATIU-FLORINdissolvedACTIVITATE INDEPENDENTA UJLAKI NAGI ANDREIdissolvedADLER IMPEX SRLdissolvedANDIA-P SRLdissolvedANDREAS COM SRLdissolvedANISOARA COM SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
CRĂCIUN AURORA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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