DOSSIERS / AMA IMOB TEAM S.R.L.
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AMA IMOB TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-06
KYBE ID: RO-J2024038324002 · J2024038324002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMA IMOB TEAM S.R.L.
ro_onrc
J2024038324002
ro_onrc
active
ro_onrc
2024-11-06
ro_onrc
SFINŢII APOSTOLI PETRU ŞI PAVEL 3, 300269 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

AGRICOM INTERNATIONAL S.R.L.activeALICE SHOP S.R.L.activeALTENPFLEGE 24 SERVICE S.R.L.activeALTENPFLEGE 24 STUNDEN S.R.L.activeALTERNATIV PLUS 2014 S.R.L.activeALTERNATIV PLUS 24 SRLactiveAMEF TM S.R.L.activeAMO MUSIC SOCIETATE CU RASPUNDERE LIMITATĂactiveANAM TRGOVINA S.R.L.activeANB HARD STEEL S.R.L.activeANDCRAL CONSTRUCT SRLactiveARSELA HOOME S.R.L.activeAR TRANS MIMARO S.R.L.activeAVANTAJ VICONTAB SRLactiveAXL WHEELS ON THE GO S.R.L.activeBANAT CONVERSO ENERGIE S.R.L.activeBELLA KEVIN S.R.L.activeBERCU VIOREL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBETY ARG S.R.L.activeBIBOLAR DIANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+126 more

People with significant control

2 people
NameRoleFromSource
TEMELIE ANDREI-ALEXANDRUadministrator—ONRC registry
TUDOR MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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