DOSSIERS / AMC RO STUDIO S.R.L.
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AMC RO STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2009-03-11
KYBE ID: RO-J2009003272403 · J2009003272403 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMC RO STUDIO S.R.L.
ro_onrc
J2009003272403
ro_onrc
active
ro_onrc
2009-03-11
ro_onrc
ŞERBAN VODĂ 133, 40205 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

74SOFTWARE ROMANIA S.R.L.activeADDENDA PHARMACEUTICALS S.R.L.activeAGRI ECO LAND FARMING S.R.L.activeALFASIGMA ROMÂNIA S.R.L.activeALPHA TECHNOLOGIES S.R.L.activeAVIAT INTERNATIONAL HOLDINGS , INC.DELAWARE-SUCURSALA BUCURESTI ROMANIAactiveBBB FASTENERS CRAIOVA SRLactiveBENEFIT BROKER DE PENSII PRIVATE SRLactiveBENEFIT SYSTEMS SRLactiveBONDA NUTRITIA ANIMALA S.R.L.activeCOMMA OIL & CHEMICALS MARKETING SRLactiveCOVRIG CROCANT S.R.L.activeCREDITEXPRESS FINANCIAL SERVICES SRLactiveDAXOIL PETROLEUM SRLactiveDF ACQUISITION SUB LIMITED SRLactiveDIGITAL MEDICAL SUPPLY ROMANIA S.R.L.activeDUTCH REAL ESTATE SRLactiveFLYWIRE ROMANIA S.R.L.activeFROGSLAYER ROMANIA S.R.L.activeHORNBECK OFFSHORE OPERATORS, LLC WILMINGTON SUCURSALA BUCUREŞTIactive

+31 more

People with significant control

5 people
NameRoleFromSource
CHINSCHI IOAN ALEXANDRUadministrator—ONRC registry
COSTA MARCOadministrator—ONRC registry
CRAIG WALTER RUNDELSadministrator—ONRC registry
HAUCK JONATHAN ELLISadministrator—ONRC registry
SIOLI FULVIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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