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Company dossier

AMA MONIS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-22
KYBE ID: RO-J2025028534005 · J2025028534005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMA MONIS S.R.L.

ro_onrc

RegistrationJ2025028534005

ro_onrc

Statusactive

ro_onrc

Incorporated2025-04-22

ro_onrc

Registered addressGEORGE BACOVIA 23, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ASOCIAŢIA CRI S.R.L.active BALKN TAXI BV S.R.L.active BDTRUST SERV S.R.L.active BIACCOUNT S.R.L.active BLACK MOUNTAIN S.R.L.active CĂPĂȚÎNĂ LAURENȚIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRONDA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive CMA MILLING S.R.L.active CORDONAȘ MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive CROXFM S.R.L.active DAMOC MIHAI ÎNTREPRINDERE INDIVIDUALĂactive DIAMANT CONCEPT S.R.L.active D.N.C EUROPE S.R.L.active DSCOVERSKIN S.R.L.active ECAM FINANCIAL S.R.L.active EDUDREAM S.R.L.active FAST CAR TEAM S.R.L.active FILIP ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive FOF ECOM S.R.L.active FRAGAS WORLDS S.R.L.active

+22 more

People with significant control

1 people

Name	Role	From	Source
BRATU MONICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100