DOSSIERS / AMSTAR INVEST SRL
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Company dossier

AMSTAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-09-25
KYBE ID: RO-J40_11155_2014 · J40/11155/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMSTAR INVEST SRL
ro_onrc
J40/11155/2014
ro_onrc
active
ro_onrc
2014-09-25
ro_onrc
MURESANA 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BAIKALCHE TRADING S.R.L.activeBĂRAN VIRGINIA-TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURGHELEA GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveCIMPOI VASILE-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveDEEA STORE S.R.L.activeDUMITRESCU H. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveFERMENTA GROUP SRLactiveGOLF VIBE S.R.L.activeIONIŢĂ M. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVENTURE MEDIA GLOBAL S.R.L.activeKLC CONSTRUCT INTERNATIONAL S.R.L.activeLARISA MAGIC SPIRITUAL S.R.L.activeLUCIFRUCT S.R.L.activeMANTI SHAPE S.R.L.activeMATEI INNOVATIVE CONSTRUCT S.R.L.activeMETAL DREAM S.R.L.activeMONGOCAB ELECTRIC SRLactiveM&T QUICK S.R.L.activeMVN IMOB CONSTRUCT ACCOMMODATION S.R.L.activeMY FAMILY ADVERTISING SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
STOICA MIHAI-SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100