DOSSIERS / AML PRO TECH SOLUTION S.R.L.
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AML PRO TECH SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-28
KYBE ID: RO-J2023015910401 · J2023015910401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AML PRO TECH SOLUTION S.R.L.
ro_onrc
J2023015910401
ro_onrc
active
ro_onrc
2023-08-28
ro_onrc
LĂSTĂRIŞULUI 33A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GREEN EGO BEST SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "LEASURE & TRAVEL"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "LEAHU PUBLICITY"Shared officer / director · 6 share thisSURORI FLORI SRLShared officer / director · 6 share thisAML HXM SF SERVICES S.R.L.Shared officer / director · 6 share thisILINCA GH. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTERRA TROPIC S.R.L.Shared registered address · 7 share thisAEGIDA CONTROLLING SRLShared registered address · 7 share thisCELENTIS PRO S.R.L.Shared registered address · 7 share thisAML HXM SF SERVICES S.R.L.Shared registered address · 7 share thisALIN T CAMENTU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LEAHU ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100