KYBE — See who's really behind any company

Company dossier

AMSA PARTNER SRL

ONRC · COMPANY · INCORPORATED 2020-10-09
KYBE ID: RO-J2020013208406 · J2020013208406 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMSA PARTNER SRL

ro_onrc

RegistrationJ2020013208406

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-09

ro_onrc

Registered addressPĂDUREA NEAGRĂ 1-17, 14044 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACOR ORIGINAL SRLactive AMMGENX ICT SOLUTIONS S.R.L.active ANELRAMA TECH S.R.L.active APRO MOVEMENT S.R.L.active ARANA EUROPE S.R.L.active AXIS ONE CONSULTING S.R.L.active BIAL DUO SOLUTIONS S.R.L.active BIOLA MED & SPORT S.R.L.active BRUTĂRIA BUNĂ S.R.L.active CELEBOOK ROMANIA SRLactive CEZARA BENEGUI EDUCATION S.R.L.active CLOUDVERSE ADVISOR S.R.L.active CODESILK SRLactive COMASI HORECA S.R.L.active CORNEMIKATELIER S.R.L.active CREATIVE BINDINGS SOFTWARE DEVELOPMENT S.R.L.active CREATIVE MEDIAROOM S.R.L.active CRISTALIN HUMAN RESOURCES S.R.L.active CVD SYNERGY S.R.L.active DUMREP CAR S.R.L.active

+59 more

People with significant control

1 people

Name	Role	From	Source
PAPUC CAROL-VIVI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100