DOSSIERS / AMEF INSIEME SRL
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Company dossier

AMEF INSIEME SRL

ONRC · COMPANY · INCORPORATED 2014-09-12
KYBE ID: RO-J40_10623_2014 · J40/10623/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMEF INSIEME SRL
ro_onrc
J40/10623/2014
ro_onrc
active
ro_onrc
2014-09-12
ro_onrc
ESTACADEI 10, 62227 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALFA TECH GROUP SRLactiveA&V DENT S.R.L.activeBENCEA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveETHIQA BUSINESS SOLUTIONS SRLactiveFLOARESH TRANSELECTRIC SRLactiveFSTAR COFFEE SHOP S.R.L.activeGHETI SOFTWARE S.R.L.activeMACO FAM GRUP SRLactivePETCHI ROXANA-MELANIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU C. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU CONSTANTIN. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU IANCU PERSOANĂ FIZICĂ AUTORIZATĂactivePTS RIDE S.R.L.activeQUALMED CONSULTING SRLactiveSXG TECH SOLUTIONS S.R.L.active

People with significant control

1 people
NameRoleFromSource
STANCU FLORIN IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100