DOSSIERS / AMMA SRL FOCSANI FILIALA NEAMT
← SearchExport PDF
Company dossier

AMMA SRL FOCSANI FILIALA NEAMT

ONRC · COMPANY · INCORPORATED 1991-10-02
KYBE ID: RO-J27_1471_1991 · J27/1471/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMMA SRL FOCSANI FILIALA NEAMT
ro_onrc
J27/1471/1991
ro_onrc
active
ro_onrc
1991-10-02
ro_onrc
5673 Sat Borca, Comuna Borca, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGROPROD DOBRENI SRLactiveAGROTUR PLUTASUL SRLactiveALĂMÂIE MARIA PFactiveANA ION AFactiveARMAN GRUP SRLactiveBAAD COM SRLactiveBONDAR NECULAI AFactiveBOR MONT TRANS SRLactiveBOS FOREST SRLactiveBOSTAN SILVA REX SNCactiveBOSTAN VANYASIL COM SERV SNCactiveBUTNARU STANISOARA BORCA SNCactiveCHIPER VIRGIL AFactiveCHIRIAC TUDOR PFactiveCHIRILA LILIANA AFactiveCIUBOTA PETBOR SNCactiveCOMBIS SRLactiveCONSUMCOOP BORCA SOCIETATE COOPERATIVĂactiveDASCALU DACIC SNCactiveDASCALU MARIA AFactive

+39 more

People with significant control

2 people
NameRoleFromSource
ANGHELE S. APOSTULadministrator—ONRC registry
GONDOR D. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100