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Company dossier

AM ACTIVE ACCOUNTING SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-14
KYBE ID: RO-J2023013052406 · J2023013052406 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAM ACTIVE ACCOUNTING SERVICES S.R.L.

ro_onrc

RegistrationJ2023013052406

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-14

ro_onrc

Registered addressIZVORUL RECE 3, 40881 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALL HOMES S.R.L.active ANRA INTERMED S.R.L.active ANTON I.M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive AURUM FLORENTINA EVENTS S.R.L.active BEDROCK SERVICES S.R.L.active BITUM LOGISTICS CO S.R.L.active BUILD BY NICUŞOR S.R.L.active DIGIGRAPH DESIGN S.R.L.active ELEND MEDIA SRLactive EVENTER PROJECTS S.R.L.active IMPERIA CRIS-ADMIN S.R.L.active JC BROTHERS INVEST SRLactive KAMELEON DELIVERY S.R.L.active KOVACHEV EXPERT TIM SOCIETATE CU RASPUNDERE LIMITATĂactive LAURENSSON FRUIT SRLactive LED SCREEN ART S.R.L.active LYSEIS SERVICES S.R.L.active MARIUS MCM DELIVERY S.R.L.active MARRONE OUTLET S.R.L.active MIU EXPERT BUILD SRLactive

+17 more

People with significant control

1 people

Name	Role	From	Source
MIHALACHE ALEXANDRA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100