DOSSIERS / AMN CONTAX SOLUTIONS SRL
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AMN CONTAX SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J2017011527404 · J2017011527404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMN CONTAX SOLUTIONS SRL
ro_onrc
J2017011527404
ro_onrc
active
ro_onrc
2017-07-07
ro_onrc
LUCREŢIU PĂTRĂŞCANU 16, 30508 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADVANCED TECHNOLOGIES & ENGINEERING SRLactiveANONYMOUS CREW S.R.L.liquidationBORA SECURITY S.R.L.activeBUSINESS PROCESS OPTIMIZATION S.R.L.activeCĂPRARU LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCT TRADING HUB S.R.L.activeDUMITRU M. E. RADU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGROPESCU CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEADER PROJECT & CONSULT SRLliquidationMG CUSTOM PRODUCTION S.R.L.activePINTILIE ROXANA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA IOANA M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRP NEW MOBILE SRLactiveSTĂICULESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTĂICULESCU ALINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTRADA BIO S.R.L.activeTEHNOBRODERIE SRLactiveVAP SECURITY GUARD S.R.L.activeVIA RENT A CAR GROUP MOBILITY SERVICES S.R.L.activeVIDA PROTECTION GUARD S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAE ANA -MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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