DOSSIERS / AMMY WORLD SRL
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Company dossier

AMMY WORLD SRL

ONRC · COMPANY · INCORPORATED 2005-01-07
KYBE ID: RO-J30_16_2005 · J30/16/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMMY WORLD SRL
ro_onrc
J30/16/2005
ro_onrc
active
ro_onrc
2005-01-07
ro_onrc
Str. VICTORIEI, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

2G IMPEX SRLactive2 ONET SRLactiveAGRICOL RURAL SERVICE SRLactiveAGRIMEX SRLactiveAG SERV CONSTRUCT SRLactiveALINA CIOCAN SNCactiveA&M STAR SRLactiveANDRA SRLactiveANDRIES SRLactiveANGLO SRLactiveARDELEANCA SRLactiveARDELEAN REMUS OVIDIU AFactiveAURA IMPEX SRLactiveAZZURO R&B SRLactiveBALOG COMPANY SRLactiveBANU TEX SRLactiveBENELY SRLactiveBETEA DUMITRU PFactiveBICEPS SRLactiveBI EUROMCONSTRUCT SRLactive

+148 more

People with significant control

2 people
NameRoleFromSource
POPLEACA ANITA ANDREAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ CADAR IOANlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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