DOSSIERS / AMG BEST MANAGEMENT S.R.L.
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Company dossier

AMG BEST MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-18
KYBE ID: RO-J2020011836401 · J2020011836401 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMG BEST MANAGEMENT S.R.L.
ro_onrc
J2020011836401
ro_onrc
active
ro_onrc
2020-09-18
ro_onrc
VALEA DOFTANEI 121-125, 61981 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

156 total

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

ADAPTIVE FACILITY CARE S.R.L.activeADEVADECOR CONS SRLdissolvedADIMAR SMART CONSTRUCT S.R.L.activeADMININSTAL ANY SRLactiveADNDISTRIBUTION ONLINE S.R.L.dissolvedADREM INVEST EXPERIENCE PROGRESS SRLactiveADVANCED ENERGY S.R.L.activeADYDORU CONSTRUCT S.R.L.activeAGRO EZZEDDINE S.R.L.activeALDI SHOP S.R.L.activeALISS INTERNATIONAL SRLdissolvedALMALEK HOLDING S.R.L.activeA&M HONEST S.R.L.activeANGRO SHOP S.R.L.activeAQUA JOYLAND S.R.L.activeA.S. SILVER STAR IMPEX SRLactiveAVANTAJ PLUS IMOBILIARE S.R.L.activeAXA SPEED DELIVERY S.R.L.activeBARBARA & THERESA S.R.L.activeBATUL INTERFOOD S.R.L.active

+136 more

People with significant control

1 people
NameRoleFromSource
AUREL MELANIA GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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