KYBE — See who's really behind any company

Company dossier

CONTA AMA SRL

ONRC · COMPANY · INCORPORATED 2005-08-12
KYBE ID: RO-J35_2657_2005 · J35/2657/2005 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCONTA AMA SRL

ro_onrc

RegistrationJ35/2657/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-08-12

ro_onrc

Registered addressAMURGULUI 1, 300278 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

57 total

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

ALIMSAN 5 INVESTITION S.R.L.active A.M.C. GRUP BANAT SRLactive ANTON G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARIS & ANTHEA SRLactive ARJAN 111 S.R.L.active ATP - EXODUS SRL SĂSAR SUCURSALA TIMISOARAdissolved AUTO DOKTOR SIL & MARC SRLactive BANATIKA BUILDING S.R.L.liquidation BST HR PROVIDER S.R.L.active C.& B.SERVICE SRLactive COSTICĂ N. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRYO COMPANY SRLdissolved CRYSSER CAR SRL-Dactive DDG CONCEPT S.R.L.active DENNER ROMANIA S.R.L.active DLSA SRLdissolved DYEGO LIAN S.R.L.active E.M.P. CONSTRUCT SRLactive FLUENT AAC TECHNOLOGY S.R.L.active FRUCTE PELEŞ SRLdissolved

+37 more

Connections

1 link

Shared operator — likely the same administrator

MBA CONTEXPERT S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANASTASIEI MIRCEA-ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100