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Company dossier

A & M EXPEDITII FRIGORIFIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-01
KYBE ID: RO-J23_1369_2023 · J23/1369/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameA & M EXPEDITII FRIGORIFIC S.R.L.

ro_onrc

RegistrationJ23/1369/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-01

ro_onrc

Registered addressBANATULUI 4, 77045 Oraş Chitila, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADA CONCEPT INVEST SRLactive AGRO TRADING SOLUTIONS S.R.L.active ALMS CONSTRUCTION AND DEVELOPMENT S.R.L.active ART REPUBLIC S.R.L.active AUTOMATON MIO-MAR S.R.L.active AVI RESIDENCE S.R.L.active BIO NATURPET S.R.L.active BLACK RENT A CAR S.R.L.active BLUE SKY SOLAR ENERGY S.R.L.active ECOREGENERARE S.R.L.active EXPRESS ȘTERGEM.CREDITĂM S.R.L.active FARMING OANA SERV S.R.L.active FINE ART RETAIL S.R.L.active F.R.P. IMEX S.R.L.active FSC INDUSTRY TECHNOLOGY GROUP SRLactive GABRIEL-SULEIMAN CONSTRUCT S.R.L.active GALACTIC ACTIV S.R.L.active GALIVIER DEVELOPMENT S.R.L.active GLES ELECTROCONECT S.R.L.active GLOBAL DATA MANAGEMENT S.R.L.active

+14 more

People with significant control

1 people

Name	Role	From	Source
NEACȘU MIHAI-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100