DOSSIERS / AMB SMART CONCEPT S.R.L.
← SearchExport PDF
Company dossier

AMB SMART CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-15
KYBE ID: RO-J2023024161409 · J2023024161409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMB SMART CONCEPT S.R.L.
ro_onrc
J2023024161409
ro_onrc
active
ro_onrc
2023-12-15
ro_onrc
Constantin Brâncoveanu 18, 41451 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMA SPORT & GYM SRLactiveBLANCONF IMPEX SRLactiveBOCA ANTONIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHESS KNIGHTS S.R.L.activeD&D TRANSPORTER BTM SPEED SRLactiveEDDYBIANCAIOANACRISTINATRANS S.R.L.activeELAMAR SOLUTION CONSTRUCT SRLactiveEVO CONTABIL EVO SRLactiveGLOBAL CTS TRAINING SRLactiveIC EVO MANAGER S.R.L.activeIVAN ALEXANDRU-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveIZYHELP SRL-DactiveLEVARDĂ CONSULTANŢĂ FINANCIARĂ ŞI MANAGEMENT SRLactiveLEVARDĂ GEORGIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARVIL PARTNERS S.R.L.activeMAXX & MARS COMPUTER SERVICES SRLactiveMENTOR LANDSCAPES S.R.L.activeMNK BUSINESS SOLUTION SRLactiveMOTORDEAL MEDIA SRLactiveNEACȘU VALENTIN-ROBERTO PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
TAMAŞ ALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100