DOSSIERS / AMCO TEXTILE SOLUTIONS S.R.L.
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AMCO TEXTILE SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-02
KYBE ID: RO-J2017002101121 · J2017002101121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMCO TEXTILE SOLUTIONS S.R.L.
ro_onrc
J2017002101121
ro_onrc
active
ro_onrc
2017-05-02
ro_onrc
MUNCII 18, 400641 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACIBO DEVELOPMENT SRLactiveACIBO FORM SRLactiveACIBO INVESTMENTS SRLactiveACIBO LEARNING & FORM S.R.L.activeACIBO LEARNING SRLactiveACIBO TRAINING SRLactiveAGRO TV NETWORK SRLactiveAIONESEI ADINA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveALYALIM AVA SRLactiveARIA TOP DELIVERY SRLactiveARISERV TECH S.R.L.activeAVǍTǍJIȚEI RǍZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAZOV INDUSTRIES GRUPP S.R.L.activeBELDORI SRLactiveBRAVA GRUP CONSTRUCT SRLactiveCARBOCHIM SAactiveCENTRUL DE FORMARE CERCETARE SI CONSULTANTA IN AGRICULTURA S.R.L.activeCOMVEL MAT SRLactiveCRITERIA INC S.R.L.activeDELICES ET GOURMANDISES DE FRANCE SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
SIMON ZOLTAN NORBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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