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Company dossier

AMCO - ASSET MANAGEMENT CO. S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-06
KYBE ID: RO-J40_11259_2018 · J40/11259/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMCO - ASSET MANAGEMENT CO. S.R.L.

ro_onrc

RegistrationJ40/11259/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-06

ro_onrc

Registered addressGARA HERĂSTRĂU 2-4, 20334 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AKTOR SOCIETATE TEHNICA ANONIMA (AKTOR SA) - GRECIA - SUCURSALA BUCURESTI, ROMANIAactive AKTOR SOCIETE ANONYME HOLDING COMPANY TECHNICAL AND ENERGY PROJECTS SUCURSALA ROMANIA BUCURESTIactive ALIVE CAPITAL S.A.active ALIVE SUN POWER ONE S.R.L.active BACAU LOGISTICS HUB S.R.L.active BUCHAREST LOGISTIC PARK S.R.L.active CLH ESTATE SRLactive CORNER PROPERTIES S.R.L.active CRAMA DACILOR CIURCHI S.R.L.active DA VINCI NEW PROJECT SRLactive DEVELOPMENT POWER SOLAR ENERGY S.R.L.active FONDAMENTA S.R.L.active GLOBAL ASSET DEVELOPMENT SRLactive GLOBAL GREEN POWER SOLUTIONS S.R.L.active GLOBAL LAND DEVELOPMENT S.R.L.active GLOBAL VISION BUILT TO OWN S.R.L.active GLOBAL VISION BUSINESS DEVELOPMENT S.R.L.active GLOBAL VISION HOLDINGS FUND S.R.L.active GLOBAL VISION INVESTMENT FUND S.A.active GLOBAL VISION INVESTMENT S.R.L.active

+22 more

People with significant control

2 people

Name	Role	From	Source
ANNESE MARCELLO	administrator	—	ONRC registry
MIREA IOANA - ALINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100