DOSSIERS / AMR LOGISTICS S.R.L.
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AMR LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-12
KYBE ID: RO-J2023000522404 · J2023000522404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMR LOGISTICS S.R.L.
ro_onrc
J2023000522404
ro_onrc
active
ro_onrc
2023-01-12
ro_onrc
ARMENEASCĂ 23, 21042 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

2A GLOBAL S.R.L.active3D METALFOAMS SRLactiveACB E-COMMERCE S.R.L.activeAC SERVICE VLD S.R.L.activeADC ROOF TOPS S.R.L.activeADEMIRO CONSULTING S.R.L.activeADIS DESIGN SOLUTIONS S.R.L.activeAESTHETIC LABS EU S.R.L.activeAFI JOKERSHOP S.R.L.activeAGI START VISION S.R.L.activeALD IMOBSERV FACTORY S.R.L.activeALEX-OV ELECTRIK S.R.L.activeALPHA FREIGHT LOGISTICS S.R.L.activeAMIDO MEDIA SRLactiveAMO LAB S.R.L.activeANCO ATELIER S.R.L.activeANIMAL HOPE SRLactiveANTARUS MEDICAL S.R.L.activeART IS ALIVE AGENCY S.R.L.activeATRABILAR NET SRLactive

+183 more

People with significant control

1 people
NameRoleFromSource
MARINCESCU ANTONIO - ROBERTadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100