DOSSIERS / AMD DINAMIC INVEST FOR YOU SRL
← SearchExport PDF
Company dossier

AMD DINAMIC INVEST FOR YOU SRL

ONRC · COMPANY · INCORPORATED 2014-12-03
KYBE ID: RO-J40_14015_2014 · J40/14015/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMD DINAMIC INVEST FOR YOU SRL
ro_onrc
J40/14015/2014
ro_onrc
active
ro_onrc
2014-12-03
ro_onrc
COLENTINA 40, 21184 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

38 total
ACTUAL DENT SRLactiveANDRONIC ADRIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE ART DESIGN S.R.L.activeBENEADRIVE S.R.L.dissolvedBETTER DAYS SRLactiveC.A.N. ARCHITECTURE & DESIGN S.R.L.activeCĂTĂLINOIU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCCM FASHION S.R.L.activeCOMCRIS CIOVIRNACHE S.R.L.activeCOMPANIA DE TEATRU SI EVENIMENTE YUPPIE ART S.R.L.activeCRISTIAN ANDREI-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEA ASISTENT IN BROKERAJ SRLdissolvedDIVINE HOME ONLINE S.R.L.activeDRUMEA MARIUS-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUDUSCRIBEIDEAS S.R.L.activeENACHE M. FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLASH SISTEM SRLactiveFRZ FAMILY S.R.L.activeGLOBAL MEDICAL PROTECT SRLdissolvedHABITAM PLATFORM SRLdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DAHER ABDUL RAHIMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100