DOSSIERS / AMI COMPLET INVEST SRL
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AMI COMPLET INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J40_11657_2017 · J40/11657/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMI COMPLET INVEST SRL
ro_onrc
J40/11657/2017
ro_onrc
active
ro_onrc
2017-07-07
ro_onrc
ALBA IULIA 8, 31105 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFA RENT CARS S.R.L.activeAUDITEX INTERACTIV S.R.L.activeAUTO RENTGO SRLactiveBIOIMOBILIARE SRLactiveC.D.A. SHAREHOLDING S.R.L.activeCENTRAL GARDEN SOLUTION SRLactiveCM ALTERNATIV CREDIT MANAGEMENT SRLactiveCOMPLETE EVENTS SOLUTION AGENCY S.R.L.activeCONSTANTIN M.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA SMILE SRLactiveDESIGNED BY THINKR S.R.L.activeDEVMOTION SRLactiveIDEAL ENERGY J & J S.R.L.activeIDRIMEDIA SRLactiveINFINITY CONSTRUCT TRADING SRLactiveINTELI SCUT SRLactiveIT ARTISTIC WEB SRLactiveIUCAN NETWORK SRLactiveLIVE & ENJOY SRLactiveMARVELOOSE LINES S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
NICA LUCIAN-NICUȘORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100