DOSSIERS / AMG AERO SRL
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AMG AERO SRL

ONRC · COMPANY · INCORPORATED 2014-11-11
KYBE ID: RO-J40_13162_2014 · J40/13162/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AMG AERO SRL
ro_onrc
J40/13162/2014
ro_onrc
active
ro_onrc
2014-11-11
ro_onrc
MIRCEŞTI 25, 12312 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

34 total
ABSTRACT KIDS S.R.L.dissolvedAIR APP SRLactiveAIRLINED AVIATION MANAGEMENT S.R.L.liquidationALROWAISHAN GROUP SRLactiveARK QED CONSULTING S.R.L.activeASHUR PHARMA SRLactiveATTITUDE MODELS MANAGEMENT SRLactiveBODERA REAL ESTATE S.R.L.activeBRUNI TOP CONSTRUCT SRLactiveBUSINESS ARCHITECT SRLdissolvedDBS CONSULTING & INTEGRATION SRLdissolvedDINITRA LOGISTIC S.R.L.activeEURO ACCENT CONSTRUCT S.R.L.activeFAPA TRADE INVEST SRLactiveFERERRA FRUIT INTERNATIONAL S.R.L.activeFLYHAPPYDAYS AVIATION SRLdissolvedF.P. SELL CAR SRLactiveGERMANHAUS IMMOBILIEN SRLactiveHR ASIA CONSULTING S.R.L.dissolvedHR LEASING & ENTERPRISE SRLactive

+14 more

Connections

7 links
Shared operator — likely the same administrator
ICHETO TRADING S.R.L.Shared officer / director · 8 share thisDESIGN PANEL IPSOS S.R.L.Shared officer / director · 8 share thisANA SIB SRLShared officer / director · 8 share thisMEME BUSINESS TOTAL SRLShared officer / director · 8 share thisILYON Y&Y S.R.L.Shared officer / director · 8 share thisCORIND EDILTOP 2017 S.R.L.Shared officer / director · 8 share thisReisebüro Casablanca Tours GmbHShared officer / director · 8 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
CORNEA IONUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100