DOSSIERS / AMAZING TEAM S.R.L.
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AMAZING TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-06
KYBE ID: RO-J2022017555407 · J2022017555407 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAZING TEAM S.R.L.
ro_onrc
J2022017555407
ro_onrc
active
ro_onrc
2022-09-06
ro_onrc
CETĂŢUIA 4, 60834 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIV INSTALL CONSTRUCT SRLactiveADD ABA CONSTRUCT SRLactiveAD MOLLER SRLactiveAGER AGIL ECOTRANSGAS SRLactiveANCUŢA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI SI MURA SRLactiveANTIQUEMOB STYLE SRLactiveBADEA C. FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY STORY SRLactiveBOGDAN MARA-SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMICASI TRANS INTERNATIONAL SRLactiveCARMEN'S TOURS AND SERVICES CENTER S.R.L.activeCHRISTIAN CYBERSECURITY STRATEGY S.R.L.activeCOCANU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA PIRVU STUDIO S.R.L.activeDELIVAN MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDISOFTA PARTNERS S.R.L.activeDOMAVI TRANS GLOBE SRLactiveDRĂGHIA ADRIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMBOPARC SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
PASCU ADINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100