DOSSIERS / AMA MOBA LUX SRL
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Company dossier

AMA MOBA LUX SRL

ONRC · COMPANY · INCORPORATED 2013-02-27
KYBE ID: RO-J30_185_2013 · J30/185/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMA MOBA LUX SRL
ro_onrc
J30/185/2013
ro_onrc
active
ro_onrc
2013-02-27
ro_onrc
LUCIAN BLAGA, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AP IMOB ARDELEAN SRLactiveARANYOS ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂactiveATIS SYSTEMS SRLactiveAVRAM CĂLIN AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactiveBERINDE PETRA SRLactiveBERINDE P&P GRILL SRLactiveBEST TEST SRLactiveBIACIP C&B STOMA SRLactiveBOCRICI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOROTA REBECA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTOŞ G VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBURCA MIHAELA LORENA EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET CHIRURGIE DR. PAL ATTILA ZSOLT S.R.L.activeCASESI GOURMET S.R.L.activeCHRIS COLOR FAŢADE SRLactiveCIPLEXALE S.R.L.activeCODA STRUCTURAL CONSULTING S.R.L.activeCODESCU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREAN CĂLIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOICEA STELIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

1 people
NameRoleFromSource
MATEȘ CLAUDIU FLAVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100