DOSSIERS / AMA HI TECH S.R.L.
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AMA HI TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-13
KYBE ID: RO-J2024003012402 · J2024003012402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMA HI TECH S.R.L.
ro_onrc
J2024003012402
ro_onrc
active
ro_onrc
2024-02-13
ro_onrc
DEALUL MACINULUI 1A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

55 total

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

ABIL PERFECT SRLactiveAB SUPPLIES S.R.L.activeAMINA FASHION S.R.L.activeANNELY PRO SRLactiveASN FOOD SRLactiveASTER RESEARCH SRLactiveBLACK PAPER SRLactiveCALYPSO REFLEX SRLactiveCARBON SMART EUROPA S.R.L.activeCONTIF AUDIT EXPERT SRLactiveCONU ANIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCOPĂCEL MARIUS-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMOGONIA NS S.R.L.activeCRAV SISTEM SRLdissolvedCROITORU E. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDFS ALGORITM CREATIV SRLactiveDINASTIA SMART SRLdissolvedDOLOCAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDOUA SURORI FOOD SRLdissolvedECO ELSE CONSULTING S.R.L.active

+35 more

People with significant control

1 people
NameRoleFromSource
ANGHEL CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100