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Company dossier

AM ACTION AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-26
KYBE ID: RO-J23_5042_2020 · J23/5042/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAM ACTION AUTO S.R.L.

ro_onrc

RegistrationJ23/5042/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-26

ro_onrc

Registered addressTINERETULUI 24, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALBA SOLUTION S.R.L.active ALEXA RISK SOLUTIONS S.R.L.active ALEXIO VEGAN S.R.L.active ALINA IORDACHE BEAUTY CENTER SRL-Dactive ALLFO FRESH S.R.L.active ALVIN INSTAL S.R.L.active AMIRA CONSTRUCT INSTAL SRLactive ANDREEAS MARCOM S.R.L.active ARIS BEAUTY SRLactive ASCENSIONCLIENT S.R.L.active BAM COMEDIL S.R.L.active CAIODI SPECIALIST BEAUTY S.R.L.active CHERAN DĂNUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CHOBANY S.R.L.active CIOC DANS S.R.L.active DENIS TOY'S BRAND S.R.L.active DGMTRANSPORTREPARTO S.R.L.active DIVMAR HOUSE S.R.L.active DNG PROFESSIONAL MARKETING S.R.L.active DOMINIC BUSINESS S.R.L.active

+51 more

People with significant control

1 people

Name	Role	From	Source
SANDU ALEXANDRU - ROBERTO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100