DOSSIERS / AMMARIA CONSULTING S.R.L.
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AMMARIA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-14
KYBE ID: RO-J2025018621001 · J2025018621001 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
AMMARIA CONSULTING S.R.L.
ro_onrc
J2025018621001
ro_onrc
liquidation
ro_onrc
2025-03-14
ro_onrc
Naţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

72 total

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

ABY BUSINESS ONLINE S.R.L.activeAMESOR LOGISTIC S.R.L.activeANA ERT S.R.L.activeAQUA WILL S.R.L.activeARCONSULT EVOLVE S.R.L.activeA TO Z FRESH S.R.L.activeAXA ONDA EXPERIENCE S.R.L.activeBOCA EUGEN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUNDINGBOX S.R.L.activeBS CONSULTING S.R.L.dissolvedBUNĂTĂȚI DIN CUPTOR S.R.L.activeCBT CONSTULTING S.R.L.activeCDM TECH CONSTRUCT S.R.L.activeCEZY METALCONSTRUCT S.R.L.activeCHARM BOUTIQUE FASHION S.R.L.activeCLIENT SERVICE INTELLIGENCE SRLactiveCOLD4YOU S.R.L.activeCRYS TOP FAMILI S.R.L.activeDAYDREAM AUTOMATED SOLUTIONS S.R.L.activeDIEKRUS S.R.L.active

+52 more

Connections

6 links
Shared operator — likely the same administrator
BELLVILLE CLEANING STATION S.R.L.Shared officer / director · 7 share thisFRANGI PANS S.R.L.Shared officer / director · 7 share thisTOP MANAGEMENT SERVICES S.R.L.Shared officer / director · 7 share thisTOP DDD STATION S.R.L.Shared officer / director · 7 share thisREZIFORWINNERS S.R.L.Shared officer / director · 7 share thisINTEGRATIVE ORTHO S.R.L.Shared officer / director · 7 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
NameRoleFromSource
MOCANU ANDRAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100