DOSSIERS / AMS RESIDENTIAL REIT S.A.
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AMS RESIDENTIAL REIT S.A.

ONRC · COMPANY · INCORPORATED 2022-06-24
KYBE ID: RO-J2022003806120 · J2022003806120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMS RESIDENTIAL REIT S.A.
ro_onrc
J2022003806120
ro_onrc
active
ro_onrc
2022-06-24
ro_onrc
DOROBANŢILOR 132-134, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AERDNA TRADE S.R.L.activeALGEORGE ALIN EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARES CONSTRUCŢII SRLactiveBB FITNESS INDUSTRY S.R.L.activeBUJOR BARBU PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZAROM CONSULTING SERVICES S.R.L.activeCEZAROM CONSULTING SRLactiveC N V TRANSILVANIA SRLactiveCROSSFIT TEAM SRLactiveESG ANALYST S.R.L.activeESG IMPACT S.R.L.activeESG INVEST S.R.L.activeFIT BODY CHANGES S.R.L.activeFLORIAN ADRIAN PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGECKO MOBILE S.R.L.activeGÓGER ATTILA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveGÓGER ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOZMAN FLORIAN LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveIHNATIUC CSILLA EDITH PERSOANĂ FIZICĂ AUTORIZATĂactiveINTUM SRLactive

+12 more

People with significant control

2 people
NameRoleFromSource
COVACIU LAURA NICOLETAadministrator—ONRC registry
MAN GHEORGHE ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100