DOSSIERS / AMVA SMART SOLUTIONS SRL-D
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AMVA SMART SOLUTIONS SRL-D

ONRC · COMPANY · INCORPORATED 2015-10-16
KYBE ID: RO-J40_12700_2015 · J40/12700/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMVA SMART SOLUTIONS SRL-D
ro_onrc
J40/12700/2015
ro_onrc
active
ro_onrc
2015-10-16
ro_onrc
13 Septembrie 65-69, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ACE MED PHARM SRLactiveADA SHOP CEREX SRLactiveA.J. RECRUITMENT STRATEGIES S.R.L.activeAKILEX LOGISTIC SRLactiveALEE SMART SHOP S.R.L.activeALEX FLORIN COFFEE S.R.L.activeALFA CREATIVE VIBES S.R.L.activeALS CONFECTII INTERNATIONAL S.R.L.activeALY SHOP DESIGN S.R.L.activeAMADOR GENERAL CONSTRUCT SRLactiveANDREEA HEALTH S.R.L.activeANDREI DINAMIC STAR S.R.L.activeANTRENO DIGITAL SRLactiveANYS LIFTLY BEAUTY SHOP S.R.L.activeARTABIS DECO SRLactiveAS COMPUTER DEVELOPMENT S.R.L.activeATELIER IA PRO VISION S.R.L.activeBARBU DIMITRIS SEBASTIAN SRLactiveBĂRBUŢĂ GENIUS CONSTRUCT S.R.L.activeBEAUTY FLORS SHOP S.R.L.active

+131 more

People with significant control

2 people
NameRoleFromSource
HEREA AMALIA - ELENAadministrator—ONRC registry
HEREA VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100