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Company dossier

AMTECH IT&DESIGN SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2015-11-23
KYBE ID: RO-J23_4166_2015 · J23/4166/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMTECH IT&DESIGN SOLUTIONS SRL

ro_onrc

RegistrationJ23/4166/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-23

ro_onrc

Registered addressMĂRULUI 12-14, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVALIA PLAN SRLinactive ALIANCE TOP GRUP SRLactive AMBIENTAL FASHION S.R.L.active A&M FRUCT DISTRIBUTION TEAM SRLactive ANDIA TOP S.R.L.active ARIAM FAMILY S.R.L.active ATELIER DE MACHIAJ FLORINA IOSIF SRLactive ATELIERUL DE HIFI SRLdissolved AYLETY HAPPY CLEAN S.R.L.active BEST AVANTAJ AUTO S.R.L.liquidation BI ANGELS LEGEND SRLliquidation BIG SIZE WOMEN 96 S.R.L.active BUENCIA COSMETICS S.R.L.dissolved BUSUYYYOC&TEREZZA SRL-Dinactive COR MEDIA AGENCY S.R.L.active DAF IDEAL OPTIM S.R.L.active DARYELLE CONTA S.R.L.active DELUX SUPERCITY S.R.L.active DINAMIC KIDS S.R.L.active DIROM FASHION LINE S.R.L.active

+49 more

People with significant control

1 people

Name	Role	From	Source
BACANU GEORGE MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100