KYBE — See who's really behind any company

Company dossier

AMI MARKET IMEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-18
KYBE ID: RO-J2019015717401 · J2019015717401 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMI MARKET IMEX S.R.L.

ro_onrc

RegistrationJ2019015717401

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-18

ro_onrc

Registered addressBASARABIA 242, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ABBRACCIO SRLactive A.D. PROJECT S.R.L.active ADRIAN BAUSTELLE S.R.L.active ADV BUSINESS ANALYTICS S.R.L.active AGS MULTISHOP S.R.L.active AIPU STRUCTURA S.R.L.active AIRTEC R&B S.R.L.active ALTRULAND IMMOBILIEN S.R.L.active AMS COMEX IMPORT EXPORT SRLactive AMZA MED WEAR S.R.L.active AN & AD COMPANY S.R.L.active ANDREOTTA REAL ESTATE S.R.L.active AN GLOBAL INTERNATIONAL S.R.L.active ANTONIO BARBERSHOP S.R.L.active APS BUSINESS PLANNING S.R.L.active ATRO GASHT DEVELOPMENT S.R.L.active AUTENTIC SHOP S.R.L.active AUTOCLIMA EXPERT S.R.L.active BAVERGE HOUSE S.R.L.active BGD TRADE HUB S.R.L.active

+167 more

People with significant control

1 people

Name	Role	From	Source
DUMITRESCU AURELIAN-FLORIN-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100