KYBE — See who's really behind any company

Company dossier

AMMAC TRADE SERV SRL

ONRC · COMPANY · INCORPORATED 2012-03-07
KYBE ID: RO-J27_134_2012 · J27/134/2012 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMMAC TRADE SERV SRL

ro_onrc

RegistrationJ27/134/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-07

ro_onrc

Registered addressVLAD ŢEPEŞ, 611058 Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BELIBĂU MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactive BELIBĂU VASILE-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BONABILD XML SRLactive ERDEȘ CARMENA PERSOANĂ FIZICĂ AUTORIZATĂactive GAMBIL GLASS SERV S.R.L.active LIDNEL HONMAR EMA SRLactive LINKPLY S.R.L.active M.L.O. STYLE CONCEPT S.R.L.active OCTIMAT PROJECT FPT SRLactive OLCOST PROJECT SRLactive SMERIA REMUS PERSOANĂ FIZICĂ AUTORIZATĂactive SORNICOL S.R.L.active STRONGBODYBUILDING SRLactive TAROVI MEDIA 2017 SRLactive

People with significant control

1 people

Name	Role	From	Source
ANDREI OCTAVIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100