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Company dossier

AMO PBD CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-16
KYBE ID: RO-J2023007702232 · J2023007702232 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMO PBD CONSTRUCT S.R.L.

ro_onrc

RegistrationJ2023007702232

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-16

ro_onrc

Registered addressÎNVINGĂTORILOR 14B, 77105 Sat Glina, Comuna Glina, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIN GRADINARU AUTO MOTO SCHOOL S.R.L.active ALMA RP CONSULTING S.R.L.active BOGMAR CONSTRUCT & MANAGEMENT S.R.L.active CAPITAL MAINTENANCE S.R.L.active CASA EDE S.R.L.active COFRAJE ROMANIA S.R.L.active CONT IT MEDIA EXPERT S.R.L.active EDE LINE STYLE & COFFEE S.R.L.active GO FRESH GREEN S.R.L.active GRAND CONSULT & SOLUTION S.R.L.active GREEN LAND CONSTRUCTION & DEVELOPMENT SRLactive KARAQUA S.R.L.active KAYA FINANCE CONSULTING S.R.L.active KVA PRO EXPERT S.R.L.active LC TOWER FINANCE S.R.L.active MASTER FINANCE & MANAGEMENT S.R.L.active MC GLASS TERMO S.R.L.active MILLIONETTE COUTURE S.R.L.active MILLIONETTE FASHION S.R.L.active MS TERMO PCV S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
POP SEBASTIAN-BOGDAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100