DOSSIERS / AMZ LINE PROPERTIES S.R.L.
← SearchExport PDF
Company dossier

AMZ LINE PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-12
KYBE ID: RO-J40_13304_2022 · J40/13304/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMZ LINE PROPERTIES S.R.L.
ro_onrc
J40/13304/2022
ro_onrc
active
ro_onrc
2022-07-12
ro_onrc
Serg. Nutu Ion 44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

77 total

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

AAKLM S.R.L.activeABDEL HADY CONSTRUCTION MANAGEMENT SRLactiveAIKA GLOBAL LOGISTICS S.R.L.activeAK EUROPE S.R.L.activeALPHA SCALING SOLUTIONS S.R.L.activeARGENT DE POCHE S.R.L.activeATELIERO DESIGN ARCHITECTS SRLactiveAV PEAK PLASTIC SURGERY S.R.L.activeBB FARMA S.R.L.activeBEPPIANI S.R.L.activeBEWMER S.R.L.activeBIG INCREASE S.R.L.activeBLOCKCHAIN DEVELOPMENT SRLactiveBLUETWEAK S.R.L.activeBRITISH AMERICAN GBS RECRUITMENT S.R.L.activeCEYLON CONSULTANCY S.R.L.activeCOLORS GROUP S.R.L.activeCONNSYS SOLUTIONS SRLactiveDEBA CEDARS INVESTMENT S.R.L.dissolvedDELIGHT SOLUTIONS SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
BUMBA CLAUDIU - VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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