DOSSIERS / AMD ADVANCED MICRO DEVICES (ROU) S.R.L.
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AMD ADVANCED MICRO DEVICES (ROU) S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-22
KYBE ID: RO-J40_12625_2021 · J40/12625/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMD ADVANCED MICRO DEVICES (ROU) S.R.L.
ro_onrc
J40/12625/2021
ro_onrc
active
ro_onrc
2021-07-22
ro_onrc
TUDOR VLADIMIRESCU 22, 50883 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

ACCSOL MANAGEMENT SRLactiveADAPTIVE TALENT S.R.L.activeADD VALUE MANAGEMENT S.R.L.activeADMINEX ROMANIA SRLactiveADVANCED COM NETWORK SRLactiveAFER FERTILIZERS ROMÂNIA S.R.L.activeAICORE CONSUMER S.R.L.activeAMBROCK INVEST ROMANIA SRLactiveAMERICAN HYDROSTATICS GROUP S.R.L.activeANTHEEA ORIS SRLactiveAPPNOVATION TECHNOLOGIES S.R.L.activeAQUAS WELDING AND FIXING SRLactiveARBURG ROMANIA S.R.L.activeARCHELON SOLAR S.R.L.activeASCENDION ENGINEERING SOLUTIONS ROMANIA S.R.L.activeASH SOLARCOOL PROJECTS S.R.L.activeASSETS ADMINISTRATION S.R.L.activeASSETS COMPANY S.R.L.activeASSURED S.R.L.activeATHLEX DISTRIBUTION GROUP S.R.L.active

+213 more

People with significant control

3 people
NameRoleFromSource
DENISE GOURLAYadministrator—ONRC registry
LINDA LAI-MAN LAMadministrator—ONRC registry
MARIO JUDE SILVEIRAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

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