DOSSIERS / AMI ONLINE SERVICES S.R.L.
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AMI ONLINE SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-27
KYBE ID: RO-J23_1861_2018 · J23/1861/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMI ONLINE SERVICES S.R.L.
ro_onrc
J23/1861/2018
ro_onrc
active
ro_onrc
2018-04-27
ro_onrc
NEAJLOV 46, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SOULHEX EUROPE S.R.L.Shared registered address · 2 share thisDANUBE SUNRISE SRLShared officer / director · 5 share thisSOULHEX EUROPE S.R.L.Shared officer / director · 5 share thisPREMIUM ANVELOPE SERVICE-ROTI SRLShared officer / director · 5 share thisPREMIUM FILARET MARKET SRLShared officer / director · 5 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
DRAGOMIR MIRCEA-ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100