DOSSIERS / AMMA CHANNEL S.R.L.
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Company dossier

AMMA CHANNEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-27
KYBE ID: RO-J40_10805_2018 · J40/10805/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMMA CHANNEL S.R.L.
ro_onrc
J40/10805/2018
ro_onrc
active
ro_onrc
2018-07-27
ro_onrc
CPT. NICOLAE LICĂREŢ 6, 31642 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

ABODRIS S.R.L.activeABUNDANCIA GLOBAL SHOP S.R.L.activeACIOMEN S.R.L.activeACM PROJECT DESIGN 88 S.R.L.activeADVATOP DIGITAL S.R.L.activeAESIR ELEMENTS S.R.L.activeAETHRACOM S.R.L.activeAGSES S.R.L.activeAISWAY ELECTRONIC COMMERCE S.R.L.activeALBERTO MAGAZZINI TECH S.R.L.activeALIN SAMER TINECU S.R.L.activeALYSSAOKLYN HUNT S.R.L.activeAMGENDY S.R.L.activeAMYWANG S.R.L.activeANDRECOS MARKET S.R.L.activeANGHELORIA S.R.L.activeANNESH GAMES S.R.L.activeAOVAZA S.R.L.activeARAZ S.R.L.activeARMRED S.R.L.active

+380 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU CĂTĂLIN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100