DOSSIERS / AMSD KARIM MARKET S.R.L.
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Company dossier

AMSD KARIM MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-30
KYBE ID: RO-J2018001179407 · J2018001179407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMSD KARIM MARKET S.R.L.
ro_onrc
J2018001179407
ro_onrc
active
ro_onrc
2018-01-30
ro_onrc
FĂT FRUMOS 10, 51784 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

48 total
ABRAMBUREL S.R.L.activeAEGIRAN SRLactiveAPD MOTION S.R.L.activeBELATEGA S.R.L.activeBELDIANU SILVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŞU FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveCADEXPERT NET SRLactiveCASA DE PLACINTE SI DULCEGARII SRLactiveCITYCRUISE PARTNERS S.R.L.activeCOLDI INVEST SRLactiveCOMPANIA DE PAZĂ ŞI PROTECŢIE STANDARD SECURITY SRLdissolvedDĂNILĂ NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL CREATIVE STUDIOS SRLactiveDOCAN GRUIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEVATE IC SRLdissolvedEUROCAR SHARING ENTERPRISE S.R.L.dissolvedEXPERT TRADING INTERNATIONAL SRLdissolvedFUN MAGIC S.R.L.activeFUTUREVOLLEY S.R.L.activeGRAND MATERIAL RECYCLING S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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