DOSSIERS / AMI COLOR PRINT S.R.L.
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AMI COLOR PRINT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-24
KYBE ID: RO-J2020002618409 · J2020002618409 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AMI COLOR PRINT S.R.L.
ro_onrc
J2020002618409
ro_onrc
active
ro_onrc
2020-02-24
ro_onrc
VALEA OLTULUI 2, 61974 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

40 total
ALESSIA SHOP CAFFE S.R.L.activeBORCAN N. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARABINEANU HUALINE S.R.L.activeCHENG HAO EXPLORE S.R.L.activeCOLLECTIVE MARKET HUB S.R.L.activeDUMITRESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFIRM SALES SOLUTION S.R.L.activeFLOROCAN HIREANA S.R.L.activeGEORG PRONAILS S.R.L.activeGEO SLOT&TRANS SERVICES S.R.L.activeHEGOONE S.R.L.activeIONIŢĂ N. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJANUS GATEWAY S.R.L.activeLENDRALIU CONFORT S.R.L.activeMARKET MANGILI DAMIANO S.R.L.activePALADA CRISTIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESSIONAL E-COMMERCE S.R.L.activePROFITFORM S.R.L.activeRECRUITMENT MARINE S.R.L.activeREGIANA GIORGI S.R.L.active

+20 more

Connections

8 links
Shared operator — likely the same administrator
DENI GOLD PRINT S.R.L.Shared officer / director · 9 share thisFIRST COPY COVER S.R.L.Shared officer / director · 9 share thisDEL COPY SRLShared officer / director · 9 share thisIC PRINT SHOP S.R.L.Shared officer / director · 9 share thisFIRST COPY GROUP S.R.L.Shared officer / director · 9 share thisMASTER PRINT SHOP S.R.L.Shared officer / director · 9 share thisTD COPY SRLShared officer / director · 9 share thisTD COPY AND PLOT S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DELEA ADRIAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100