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Company dossier

M.O.V. AMPRENTA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-10
KYBE ID: RO-J23_3438_2020 · J23/3438/2020 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameM.O.V. AMPRENTA S.R.L.

ro_onrc

RegistrationJ23/3438/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-08-10

ro_onrc

Registered addressRezervelor 58A, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ADDA PRO CONSULTING SRLdissolved AL ZAIDI IMPEX SRLactive AVRAM LUIS-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DLK MANAGEMENT S.R.L.active ENVIRO AUDIT SOLUTION S.R.L.active EXPRESS CASA IMOBILIARE SRLdissolved FASHION ADINA HOUSE S.R.L.liquidation FASHION DENIALEX MARK S.R.L.active LA FERMA CU STUF S.R.L.active LIV YOUNG GROUP S.R.L.active SILVMED PROJECTS S.R.L.active TOP-EXPERT-CONTANET S.R.L.active

People with significant control

1 people

Name	Role	From	Source
IORDACHE CLARISA MĂDĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.O.V. AMPRENTA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100