DOSSIERS / AMCO SERVICES LOGISTICS SRL
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Company dossier

AMCO SERVICES LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2014-08-06
KYBE ID: RO-J2014001008033 · J2014001008033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMCO SERVICES LOGISTICS SRL
ro_onrc
J2014001008033
ro_onrc
active
ro_onrc
2014-08-06
ro_onrc
NICOLAE BĂLCESCU 2, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGNES BEAUTY STAR S.R.L.activeAND GABRIELA BUSINESS S.R.L.activeARTMAR TOP CREATIVE S.R.L.activeASPERA TEKNOPLUS SRLactiveBĂDESCU CRISTIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRITANNIA DYNAMIC LOGISTICS S.R.L.activeBUCHERU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGEANU IONELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR GO MEDIA S.R.L.activeCLEAN MASTER CAR SRLactiveCORG ENGINEERING S.R.L.activeCRISGEO TOP ALIMENT S.R.L.activeDROSU G. MUGUREL-COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDROSU MUGUREL-COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDRS EXPRESS LIV SPEDITION S.R.L.activeENACHE MARIA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGON CONSTRUCT S.R.L.activeFILIP ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU PETRE-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

1 people
NameRoleFromSource
MIHAI ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100