KYBE — See who's really behind any company

Company dossier

AMA CONSULTING GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-01-30
KYBE ID: RO-J40_1185_2004 · J40/1185/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAMA CONSULTING GRUP SRL

ro_onrc

RegistrationJ40/1185/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-01-30

ro_onrc

Registered addressCalea PLEVNEI 145 B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

FARMACIA MUGUR IMPEX SRLdissolved MORE DANISH FOOD SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MORE DANISH FOOD SRLShared registered address · 3 share this FARMACIA MUGUR IMPEX SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
POPA AURICA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100