DOSSIERS / AMAX BUSINESS ARCHITECTS SRL
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AMAX BUSINESS ARCHITECTS SRL

ONRC · COMPANY · INCORPORATED 2010-12-27
KYBE ID: RO-J40_12775_2010 · J40/12775/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAX BUSINESS ARCHITECTS SRL
ro_onrc
J40/12775/2010
ro_onrc
active
ro_onrc
2010-12-27
ro_onrc
MIHAI BRAVU 42-62, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AKO GLOBAL BUSINESS SRLactiveAMAX BUSINESS TRAVEL SRLactiveBONE ŞI MENAJERE SRLactiveC.D.A NEXT VISION S.R.L.activeCLIMSERV AER CONDITIONAT S.R.L.activeCODE FINESSE S.R.L.activeCOLONADE CONSULTING SRLactiveDIVINE ANGEL THERAPY SRLactiveELA DENT SMILE SRLactiveENACHE V. CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIURĂSCU LUCIA ÎNTREPRINDERE INDIVIDUALĂactiveHOME CARE DESIGN S.R.L.activeHRP GROUP SRLactiveHUMA NEON S.R.L.activeINTELLIGENT IT PROPOSAL S.R.L.activeKIDS ENTERTAINMENT CONSULTING SRLactiveLOUNGE WEAR ONLINE S.R.L.activeMASTER GLASS SERVICES S.R.L.activeNEGRU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW LIFE ENERGY CONSULTING SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENTA IONESCU SI SAVA SPRLlichidator judiciar—ONRC registry
ALBERT-GEORGE IONESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100