DOSSIERS / AMY-MANAGEMENT CONSULTING EXPERIENCE (AMY-MCE) SRL
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AMY-MANAGEMENT CONSULTING EXPERIENCE (AMY-MCE) SRL

ONRC · COMPANY · INCORPORATED 2007-10-29
KYBE ID: RO-J22_3045_2007 · J22/3045/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMY-MANAGEMENT CONSULTING EXPERIENCE (AMY-MCE) SRL
ro_onrc
J22/3045/2007
ro_onrc
active
ro_onrc
2007-10-29
ro_onrc
P-ţa UNIRII 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CENTRUL EUROPEAN PENTRU DEZVOLTAREA RESURSELOR UMANE SRLactiveCOM LO.CO SRLactiveCONDOR TOTAL COM SRLactiveCRISTI-VALY SRLactiveCUTIA MUZICALA SRLactiveDARO COMPANY SRLactiveELYTIS TOP SRLactiveEVEYULIA SRLactiveFEDRA STYLE SRLactiveHAZARD COM SAactiveLOGHIN O. CORNELIU I. PFactiveMALIDELA SRLactiveMOBIHEL DISTRIBUTION SRLactivePOLET IMMO SRLactivePOLET QUALITY TOOLS SRLactivePRICODENT SRLactivePROFESIONALA ALPHA SRLactiveQWAVE SRLactiveSAGITARIUS COMPANY SRLactiveSEVEN HILLS TRAVEL SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
CIOBANU LUMINIŢA ANIŞOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100