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Company dossier

AMART ID S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-07
KYBE ID: RO-J2024011396406 · J2024011396406 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

inactive

Legal nameAMART ID S.R.L.

ro_onrc

RegistrationJ2024011396406

ro_onrc

Statusinactive

ro_onrc

Incorporated2024-06-07

ro_onrc

Registered addressGHEORGHE SIMIONESCU 19, 14155 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

833 total

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

3.0QUANTUMMETAVERSE S.R.L.active 4GIRLS.AI S.R.L.liquidation 5D CERTDIGITAL S.R.L.inactive 5 RINGS SPORTS & MEDIA MANAGEMENT S.R.L.active 7GUPPY IANC S.R.L.active A AND A EXCHANGE S.R.L.liquidation ABB & PRODUCTION TV S.R.L.dissolved ABC DATA SOLUTIONS S.R.L.dissolved ABGAR SIMONEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AB + PARTNERS STUDIO SRLactive ACIDRIPP PRODUCTIONS S.R.L.active ACM DROP DISTRIBUTION S.R.L.inactive ACM STEEL DESIGN S.R.L.dissolved ACORD TOP CONSTRUCT S.R.L.active AD11 CALL CENTER S.R.L.active ADCO ESTATE CONSTRUCT S.R.L.liquidation ADESMAN THOMAS - ERIK P.F.Ainactive ADRIAN IDEAL CONSTRUCT S.R.L.active ADROS VERSE EDUCATION S.R.L.active AER CONCEPT SAS S.R.L.active

+813 more

Connections

4 links

Shared operator — likely the same administrator

HIVE TECHNOLOGIES S.R.L.Shared officer / director · 5 share this PIMP MY BRAND S.R.L.Shared officer / director · 5 share this MUSHAT VISION S.R.L.Shared officer / director · 5 share this VOX SHOP S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
MUŞAT ANA-MARIA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 833 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100