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Company dossier

AAM MANAGEMENT INFORMATION CONSULTING PRIVATE COMPANY LIMITED BY SHARES BUDAPESTA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2006-07-25
KYBE ID: RO-J40_12048_2006 · J40/12048/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAAM MANAGEMENT INFORMATION CONSULTING PRIVATE COMPANY LIMITED BY SHARES BUDAPESTA SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/12048/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-07-25

ro_onrc

Registered addressPOLONĂ 68-72, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AAM MANAGEMENT INFORMATION CONSULTING SRLdissolved AECOM GLOBAL BUSINESS SERVICES EUROPE S.R.L.active AECOM INGENIERIA SRLactive AECOM SPAIN DCS, S.L., MADRID SUCURSALA BUCURESTIactive ARISTON THERMO ROMANIA SRLactive ASOBU TECH S.R.L.dissolved BACH AGROINVEST SRLdissolved BETA RENEWABLE ENERGY S.R.L.active BOERU M. A. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive CABLE CHANNELS S.R.L.dissolved CADOR FIT-OUT SRLactive CAPALO AI POWER ROMANIA S.R.L.active CARDENAS REAL CONSULTING SRLdissolved CHELLO CENTRAL EUROPE SRLdissolved CHELLO NETWORKS SRLdissolved CNW COURIER NETWORK RO S.R.L.active COBRA INFRAESTRUCTURAS HIDRAULICAS SA MADRID SUCURSALA BUCURESTIactive DEAGRES SRLdissolved DELTA RENEWABLE GREEN S.R.L.active DEXTRA REAL ESTATE SERVICES SRLdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100