DOSSIERS / AMI TEAM SRL
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AMI TEAM SRL

ONRC · COMPANY · INCORPORATED 2013-10-17
KYBE ID: RO-J2013012844403 · J2013012844403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMI TEAM SRL
ro_onrc
J2013012844403
ro_onrc
active
ro_onrc
2013-10-17
ro_onrc
Constantin Brâncoveanu 116, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

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

ACTIVE FASHION STYLE S.R.L.activeACTIV INTERMART SRLactiveA.D. DISTRIBUTIE IMPEX WIEN SRLactiveADL PERSONAL LEASING SRLactiveADRAX INSTAL GAZ S.R.L.activeADRIA IMPACT S.R.L.activeAGROSHIFT S.R.L.activeALBOR BEDS S.R.L.activeALEX J. MARC INTERNATIONAL SRLactiveAL FAROUQ IMPORT - EXPORT S.R.L.activeALIYDONA IMPEX SRLactiveAL NAWY REAL ESTATE SRLactiveALOHA - HARMONIE SRL-DactiveAMAZING COM SRLactiveAMBIENT FLY SRLactiveAMC ROYAL HOLDING S.R.L.activeANAIS ELECTRO-INSTAL S.R.L.activeANAIS INSTALATII S.R.L.activeANGELS PARADISE GROUP IMPEX SRLactiveANGHILLA FISH PROD S.R.L.active

+248 more

People with significant control

1 people
NameRoleFromSource
BUMBĂCEL NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100