DOSSIERS / AMA RO S.R.L.
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AMA RO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-05
KYBE ID: RO-J35_1879_2018 · J35/1879/2018 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

liquidation
AMA RO S.R.L.
ro_onrc
J35/1879/2018
ro_onrc
liquidation
ro_onrc
2018-06-05
ro_onrc
MARTIN LUTHER 2, 300054 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

95 total

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

2O INTERNET SOFTWARE SOLUTIONS SRLdissolvedACHIZITII METALE SRLactiveALESIS CREATE 4 A JOB S.R.L.inactiveALEXANDRU - ANDREAS & ASOCIATII SRLdissolvedALMOSAICO SRLdissolvedAMR INVESTMENT ADVISORY S.R.L.activeANSENIO SEPO S.R.L.activeATLANTIC ABRASIVE SRLliquidationB.C.D.F. BASTION SRLdissolvedBDO AUDITORS & BUSINESS ADVISORS SRLactiveBEEF FERMA SRLdissolvedBEST ITALY TRANSPORT SRLdissolvedBLOCKSTREAM IO SRLdissolvedBLU EARTH SOLUTIONS SRLdissolvedBOŢA DRAGOŞ - PRESSALERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPI ECO ENERGY SRLdissolvedCCM COMPAGNIA COMMERCIO METALLI SRLactiveCENTRUL EDUCATIONAL BALOO SRLdissolvedCHALLENGER SOLUTIONS SRLactiveCHRISTOPHER JOSEPH STANTON S.R.L.active

+75 more

People with significant control

1 people
NameRoleFromSource
GERMINI DINOadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMA RO SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
In liquidation
Composite risk score35/100