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Company dossier

AML AZZARD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-01
KYBE ID: RO-J2023020632408 · J2023020632408 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAML AZZARD S.R.L.

ro_onrc

RegistrationJ2023020632408

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-01

ro_onrc

Registered addressALUNIŞULUI 133-135, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

5DEZMEMBRARI S.R.L.active AGAM BUSSINES CONCEPT S.R.L.active AGAMY MIXT S.R.L.active AGM MEMORIAL CONSTRUCT S.R.L.active AIONITOAIE DANIEL-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRAENACHE S.R.L.active ALEXTINFOREST S.R.L.active AMG DRYLINING BUSINESS S.R.L.active AMI LIFE BIO S.R.L.active AMISAN CONSTRUCT S.R.L.active AMS PROJECT CONSULTANT S.R.L.active AMY RECRUTMENT S.R.L.active ANAIS&IRIS S.R.L.active ANA MARIA BOUTIQUE S.R.L.active ANDALMAR S.R.L.active ANS GENERAL TRANS S.R.L.active ANTE ARH INVESTMENT S.R.L.active APEX HOLDINGS S.R.L.active APPENGINE S.R.L.active ARENA CONCEPT VISION S.R.L.active

+163 more

People with significant control

1 people

Name	Role	From	Source
DAN SEBASTIAN VICTOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100