DOSSIERS / AMD MARKETING ONLINE TOTAL S.R.L.
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AMD MARKETING ONLINE TOTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-29
KYBE ID: RO-J2024018942006 · J2024018942006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMD MARKETING ONLINE TOTAL S.R.L.
ro_onrc
J2024018942006
ro_onrc
active
ro_onrc
2024-08-29
ro_onrc
DREPTĂŢII 8, 60886 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABA PLAY S.R.L.activeADICTIV LOG S.R.L.activeADICTIV MARKETING S.R.L.activeALACRITY ECO S.R.L.activeALTER RIDES S.R.L.activeAMA FILM CONSULTING S.R.L.activeANAHITA CAR WASH S.R.L.activeARCA CONSULT SRLactiveASK FOR MOBILITY SRLactiveATAC EXPRES S.R.L.activeBEAR FAMILY SOUND & CONSULTING S.R.L.activeBÎŢĂ ŞTEFAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveBLACK SCRIPT S.R.L.activeBN INTRETINERE REPARATII MONTAJ ASCENSOARE ELECTRICE SI HIDRAULICE S.R.L.activeBUZILĂ-IONAŞ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBV MARKETING & LEADERSHIP S.R.L.activeCĂLDĂRARU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCBH IT CONSULTING S.R.L.activeCC BURGER BROTHERS S.R.L.activeCELISS TEAM SRLactive

+80 more

People with significant control

1 people
NameRoleFromSource
DUMITRU ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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