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Company dossier

AMME LUK INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-16
KYBE ID: RO-J2020013660408 · J2020013660408 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAMME LUK INVEST S.R.L.

ro_onrc

RegistrationJ2020013660408

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-16

ro_onrc

Registered addressPRECIZIEI 6M, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

126 total

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

1ST YEAR PHOTOGRAPHY SRL-Ddissolved ACCESSMIND TECHNOLOGIES S.R.L.active AGACHI CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGRO POMI & VITA S.R.L.active ALD CONSULTING NETWORKS S.R.L.active ALIN HUIU MEDIA PRODUCTION & MANAGEMENT SRLactive AMA BUSINESS WORLD SRLdissolved AMA PERLESA S.R.L.inactive ANGHEL LUCIANA MARIA ÎNTREPRINDERE INDIVIDUALĂactive ANTHONY SD STUDIO S.R.L.active AUTO EXPERT GRUP SRLactive BĂBUȘ IONUȚ SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive BAMF S.R.L.active BAR TOTO S.R.L.active BASALIC D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BERYL STUDIO S.R.L.active BLISSFUL NIGHTS S.R.L.active BLUE IDEAS MANAGEMENT SRLactive CAFE FRAIS S.R.L.active CARDIOSAN CENTER S.R.L.active

+106 more

Connections

2 links

Shared operator — likely the same administrator

AMME LUK AUTO S.R.L.Shared officer / director · 3 share this STUDEVENT SRLShared officer / director · 3 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

Name	Role	From	Source
LUKACS LAURENTIU-CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100