DOSSIERS / AM&T SOCIETATE PENTRU TEHNOLOGII SI MATERIALE NOI S.R.L.
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AM&T SOCIETATE PENTRU TEHNOLOGII SI MATERIALE NOI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-03
KYBE ID: RO-J2019004463407 · J2019004463407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AM&T SOCIETATE PENTRU TEHNOLOGII SI MATERIALE NOI S.R.L.
ro_onrc
J2019004463407
ro_onrc
active
ro_onrc
2019-04-03
ro_onrc
BASARABIA 250, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

A.C.I. PROFESIONAL CONSTRUCT SRLactiveADONIS INVEST S.R.L.activeAGNES AVANGARDE SRLactiveALACARTE IP SRLactiveALBERT IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveALBOIU GEORGE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAM&T CONSTRUCTII METALICE S.R.L.activeAMT ENERGY S.R.L.activeAMT STEEL CONSTRUCTION S.R.L.activeARHIKOR SERVICES S.R.L.activeASPRU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveASTRANSROM TRANSPORT S.R.L.activeAUTOA MAGAZIN SRLactiveAUTOMASTER XP SRLactiveAVĂDANEI ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBALTAG GH. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBAR-MAKS MOTORS SRLactiveB.A.S. NEW AGE COMPANY SRLactiveBENEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO-LIFE PROD IMPEX SRLactive

+102 more

People with significant control

1 people
NameRoleFromSource
GUNES NACIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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