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Company dossier

AM PERFECT IT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-11
KYBE ID: RO-J2018017673403 · J2018017673403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAM PERFECT IT CONSULTING S.R.L.

ro_onrc

RegistrationJ2018017673403

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-11

ro_onrc

Registered addressPantelimon 309, 21621 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANCO GLOBAL S.R.L.active ATLANTIS AUTOMOTIVE SRLactive BAGEL HOUSE PAN SRLactive BD CONCIERGE S.R.L.active C.E.A .TRANSPORT LOGISTIC S.R.L.active CEM ELECTRIC S.R.L.active CH CONSTRUCTION S.R.L.active CONSTANTIN MATEI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DRS MEAT S.R.L.active ENAIA 2003 COM SRLactive EPHI AWARENESS S.R.L.active FASHION COLOR SRLactive FOREVER YOUNG PRODUCTS SRLactive GAROAFĂ MARIUS-THEODORIN PERSOANĂ FIZICĂ AUTORIZATĂactive IBIS TOP - START S.R.L.active INFRAENCO SRLactive IONESCU L. CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive IULIANUS BUSINESS IMPEX S.R.L.active LA FENICE PRECIOUS SRLactive LOTUS DESIGN & DEVELOPMENT SRLactive

+40 more

People with significant control

1 people

Name	Role	From	Source
NICULAE AURELIAN GIGI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100