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Company dossier

AMC AUDIT CONSULTING PROJECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-14
KYBE ID: RO-J2020004111230 · J2020004111230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMC AUDIT CONSULTING PROJECTS S.R.L.
ro_onrc
J2020004111230
ro_onrc
active
ro_onrc
2020-09-14
ro_onrc
Diamantului 14, 77090 Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARICA ADELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100