KYBE — See who's really behind any company

Company dossier

AM IMOB INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-16
KYBE ID: RO-J2025002022009 · J2025002022009 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAM IMOB INVEST S.R.L.

ro_onrc

RegistrationJ2025002022009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-01-16

ro_onrc

Registered addressPĂDUREA CRAIULUI 1, 32718 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

55 total

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

ACCENT-CONSTRUCT SRLdissolved AMĂRĂSCU L. MIRCEA-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMBIENTAL STIL S.R.L.active APETREI MIHAI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ARGES GAMES SRLdissolved ARO SLOT 25 SRLactive ART ROSE BEAUTY SRLactive BYTEFIX SRLdissolved CIOACĂ BETI-ANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCT XENIA GRUP S.R.L.active DĂESCU CRISTIAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive DAS STRATEGIC PROJECT SRLactive DIACONU MONICA ÎNTREPRINDERE INDIVIDUALĂdissolved DINESCU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOLHA VLAD ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOMIR ADRIAN INDESIGN STUDIO S.R.L.dissolved DUMITRESCU OCTAVIAN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENOMECAROM SRLactive EXCELSIOR TRANSLATIONS S.R.L.active FSS DISTRIBUTIE ROMANIA S.R.L.active

+35 more

Connections

1 link

Shared operator — likely the same administrator

MM INTERIORS RO S.R.L.Shared officer / director · 2 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
CAPMOALE MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100