DOSSIERS / AMWA INVEST S.R.L.
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AMWA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-07
KYBE ID: RO-J2021021359403 · J2021021359403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMWA INVEST S.R.L.
ro_onrc
J2021021359403
ro_onrc
active
ro_onrc
2021-12-07
ro_onrc
NAŢIUNILE UNITE 4, 50122 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

123 ONLINE MARKETING S.R.L.activeADENA FOREVER S.R.L.activeAGILEWEB S.R.L.activeALL 4 HEALTH S.R.L.activeALSER COAL SRLactiveALTIUS INVEST CONSULT SRLactiveAMSIS INVEST S.R.L.activeANDRA MINERAL HOLDING SRLactiveARIS CONSULT INVEST SRLactiveARTIS MED S.R.L.activeATAM S.R.L.activeAVANT ENGINEERING S.R.L.activeAVANT PROPERTIES S.R.L.activeBG CONSULT INVEST SRLactiveBUSINESS FRONT OFFICE SRLactiveCARPATH TECH FACADE S.R.L.activeCIP & ELI STAR SRLactiveCT EU COMMUNICATION AND MANAGEMENT AFFAIRS S.R.L.activeCYMBIOT SOLUTIONS SRLactiveDINU I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+97 more

People with significant control

1 people
NameRoleFromSource
WARD AMSISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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