KYBE — See who's really behind any company

Company dossier

SYA AMD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-07
KYBE ID: RO-J2024002560409 · J2024002560409 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSYA AMD S.R.L.

ro_onrc

RegistrationJ2024002560409

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-07

ro_onrc

Registered addressPĂSĂRANI 70, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALCO SPEDITION S.R.L.dissolved ALWATTR SERVICES S.R.L.active AM SNACKY FOOD S.R.L.liquidation AUTOBIAS PREMIUM CARS S.R.L.active BSR COMERCIAL INTERNAȚIONAL S.R.L.active DEALER AUTOBIAS BUCUREŞTI S.R.L.active ENERGY GRAND CONSTRUCT S.R.L.active EXPERT CERT SYSTEMS S.R.L.active GD INTERNATIONAL S.R.L.dissolved GEDO TRANS GAZ S.R.L.active GGL DISCOUNT SHOP S.R.L.active GKARAVELAS LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive PERSPECTIVE ENGLISH S.R.L.active RONA CERT S.R.L.active ROYAL TEXTIL S.R.L.active SMART VISION PROJECTS S.R.L.active SMOBEB SHOP S.R.L.active ZOOM HABI S.R.L.active ZOOMSTORE.RO S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ALHABIAN AHMAD	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIDRA AMD S.R.L. · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100