DOSSIERS / AMY CERCEL INVEST SRL
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AMY CERCEL INVEST SRL

ONRC · COMPANY · INCORPORATED 2010-12-08
KYBE ID: RO-J40_11980_2010 · J40/11980/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMY CERCEL INVEST SRL
ro_onrc
J40/11980/2010
ro_onrc
active
ro_onrc
2010-12-08
ro_onrc
HRISOVULUI 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

806 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 MINUTE MEDIA & CONSULTANCY SRLactive8MEDIA BESTSET SRLactiveABER NOVA SRLactiveACCENT ELECTRONIC TECHNOLOGIES S.R.L.dissolvedACCOMMODATION IMOB EXPERT S.R.L.dissolvedACCOMMODATION LEADER S.R.L.activeACP AUTOHAUS S.R.L.activeACTIV EVOMOBILITY S.R.L.dissolvedACTIVICE ORGANISATION S.R.L.activeACTRO_TIME S.R.L.liquidationADA IDEAL DENT S.R.L.activeADAL MANAGEMENT FINANCIAR SRLactiveADENCOS SPEED TRANS S.R.L.liquidationADERA TRANS S.R.L.activeAD HOC BLACK SEA S.R.L.dissolvedADIMAR BUILDING DEVELOPMENT S.R.L.dissolvedADMIROM HOLDING S.R.L.dissolvedAGENŢIA DE PRESA RNEWS SRLactiveAGM ASTRAMED S.R.L.inactiveAGORA NEWS S.R.L.dissolved

+786 more

People with significant control

1 people
NameRoleFromSource
TOMPAS STELIANA ROXANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 806 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100