DOSSIERS / AMI VISUAL EVENTS S.R.L.
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AMI VISUAL EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-16
KYBE ID: RO-J23_4872_2020 · J23/4872/2020 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AMI VISUAL EVENTS S.R.L.
ro_onrc
J23/4872/2020
ro_onrc
liquidation
ro_onrc
2020-10-16
ro_onrc
Drumul Fermei 74, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADMALASH S.R.L.dissolvedAI TESTING SOLUTIONS S.R.L.activeANDER ESTETIC DENT S.R.L.inactiveARM TEAM BAZAAR S.R.L.activeAXL FITNESS CONCEPT S.R.L.dissolvedBIT SHIFT S.R.L.dissolvedBOTEAM INTELLIGENT SOLUTIONS S.R.L.activeBOTEAM SOLUTIONS S.R.L.activeBURAL WORLD S.R.L.dissolvedBUSURTIA MĂDĂLINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAJVAN SORINA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCILIENI GROUP INVESTMENTS SRL-DactiveDAB NEXUS S.R.L.activeDAVI EMPIRE S.R.L.activeDAVMAR SOLUTION S.R.L.activeDEBITAL TEHNOLOGY SRLactiveDULAPUL CU VISE S.R.L.dissolvedFABRICA DE COD S.R.L.activeINNOVATION SISTEM SECURITY S.R.L.dissolvedIZINĂ CĂTĂLIN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MILEA ANCAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100