DOSSIERS / AMC WEB SERVICES SRL
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Company dossier

AMC WEB SERVICES SRL

ONRC · COMPANY · INCORPORATED 2009-08-25
KYBE ID: RO-J2009009144407 · J2009009144407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMC WEB SERVICES SRL
ro_onrc
J2009009144407
ro_onrc
active
ro_onrc
2009-08-25
ro_onrc
CHIŞINĂU 4, 22152 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
DOMINUS GOLD S.R.L.activeEFECT FASHION & KIDS SRLactiveENTICE CONCEPT S.R.L.activeFREYAPROPERTIES S.R.L.activeGEAR LOGIC S.R.L.activeIMAGINI AUDIO S.R.L.activeMAGRIA ALEXANDRU-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAHER HOTEL & RESTAURANT S.R.L.activeMARIOCRIS MINISTORE SRLactiveNEXUS PHARMA S.R.L.activeNIŢĂ ALEXANDRU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactivePHARMACONECT S.R.L.activePSYEDUCATION & CREATION S.R.L.activeROBERT IONUT DEV S.R.L.activeSALOPETE MUNCA S.R.L.active

People with significant control

1 people
NameRoleFromSource
VASILE CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100