KYBE — See who's really behind any company

Company dossier

AMA BEAUTY TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-10
KYBE ID: RO-J40_11589_2018 · J40/11589/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMA BEAUTY TRADING S.R.L.

ro_onrc

RegistrationJ40/11589/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-10

ro_onrc

Registered addressSĂNDULEŞTI 2, 61786 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ACCESORY & PREMIUM ELECTRONIC SERVICING S.R.L.active AMA IMPEX 12 EAST GROUP SRLactive ANTI RISIPA S.R.L.active ATITIENE IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive BIODEPOZIT SRLactive BLUEVAL S.R.L.active BPO SERV CONSULT S.R.L.active CAR MEN ROYAL S.R.L.active CCV TOP BUSINESS S.R.L.active COJOCARU CARMEN-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive DODU CAND SRLactive DOMINUS REX SRLactive ELAPID S.R.L.active EPILIO S.R.L.active EXCLUSIVE OFFICE SOLUTIONS S.R.L.active FINORT AGENCY S.R.L.active FOCŞA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GAIA RETREATT S.R.L.active GES COMPANY 1998 SRLactive GHEORGHE VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

1 people

Name	Role	From	Source
PIRJOLEA ELENA LUMINITA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100