DOSSIERS / AMY WOOD COMPANY SRL
← SearchExport PDF
Company dossier

AMY WOOD COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-07-18
KYBE ID: RO-J40_12516_2005 · J40/12516/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AMY WOOD COMPANY SRL
ro_onrc
J40/12516/2005
ro_onrc
dissolved
ro_onrc
2005-07-18
ro_onrc
Calea Crîngaşi 34, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EUROSCAN SERPOL SRLShared registered address · 2 share thisSWIETELSKY - GCC SRLShared officer / director · 6 share thisSOLO DESIGN SRLShared officer / director · 6 share thisCARRERA TEHNIC SRLShared officer / director · 6 share thisNICOLAE BĂLCESCU REGENERABILE S.R.L.Shared officer / director · 6 share thisXIDERA SRLShared officer / director · 6 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
NameRoleFromSource
POPESCU VALENTIN - DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100