DOSSIERS / AMI FASHION LUX S.R.L.
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AMI FASHION LUX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-28
KYBE ID: RO-J22_1720_2018 · J22/1720/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMI FASHION LUX S.R.L.
ro_onrc
J22/1720/2018
ro_onrc
active
ro_onrc
2018-06-28
ro_onrc
PRIMĂVERII 2, 700264 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALISTAR LOGISTIC SRLactiveALPIN SOLUTIONS SRLactiveATELIERELE BUNICII S.R.L.activeBREEZY AIRY SRLactiveCLEAN MOLD C.C. SRLactiveCRISTECH CONSULTING SRLactiveCRITERIA CONSULTING & PRODUCTION S.R.L.activeEXPRES INOX SRLactiveFIB GLOBAL SERVICE SRLactiveFISKA TRADE SRLactiveFLUBIO SRLactiveGLAM PRI SRLactiveMODEX BUSINESS CENTER SRLactiveMODEX LOGISTICS SOLUTIONS SRLactivePDF FIORI S.R.L.activePRIMAS ATLETIC SRLactivePRODAN CRISTINA-IONELA ÎNTREPRINDERE INDIVIDUALĂactiveRECO MOBILE SOLUTIONS SRLactiveRESTOGEN GRUP SRLactiveROTARU IULIAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRESCU ANA MARIA IUSTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100