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Company dossier

AMEKO AZAR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-29
KYBE ID: RO-J40_1073_2018 · J40/1073/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameAMEKO AZAR S.R.L.

ro_onrc

RegistrationJ40/1073/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-29

ro_onrc

Registered addressINDEPENDENŢEI 202B, 60021 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

88 total

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

ACTIVE FLOORING S.R.L.active ADY INDUSTRY SOLUTIONS S.R.L.active ALASTOR TEGA S.R.L.active ALLERT INSTAL SRLactive ARI RONIN CORP S.R.L.dissolved ASISARTAS S.R.L.active AUTO MARTELINHO DE OURO S.R.L.active AVI ANEX LOAD S.R.L.dissolved AVO CONSULTING INTERNATIONAL S.R.L.active BEST DEAL RO S.R.L.active CODECRAFT STUDIOS S.R.L.active CON STRUCTORI S.R.L.active COREVISION S.R.L.active DÂRMON CONSTANTIN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DATAMAV S.R.L.active DELTA LOGISTICS TRANSPORT S.R.L.active D.J. NEOMED S.R.L.active ECO CLEANING FAMILY S.R.L.active ECSB CONSULTING & PROJECTS MANAGEMENT S.R.L.active ED.ZUKUNFT HAIL TECHNICIAN S.R.L.inactive

+68 more

People with significant control

1 people

Name	Role	From	Source
FLORESCU AURELIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100