DOSSIERS / AM&DM SERVICII SRL
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AM&DM SERVICII SRL

ONRC · COMPANY · INCORPORATED 2003-10-22
KYBE ID: RO-J40_14059_2003 · J40/14059/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AM&DM SERVICII SRL
ro_onrc
J40/14059/2003
ro_onrc
active
ro_onrc
2003-10-22
ro_onrc
Sos. Colentina 4, 021173 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIMAR PROD SRLactiveASIRIA TRADING CO SRLactiveATEFEH COMIMPEX SRLactiveAZEROM EXIM 2000 SRLactiveBISMA 98 SRLactiveBUCEGI SANTE SRLactiveCLASSIC INTER TRADE SRLactiveCRISTINEL PROD IMPEX SRLactiveDALINA 2000 TRADING SRLactiveELITRON IMPORT EXPORT SRLactiveHARISON IMPEX SRLactiveHENLOK IMPEX SRLactiveMAHBUB IMPEX SRLactiveMALETI SERV IMPEX SRLactiveMEGA TRADE INTERNATIONAL SRLactivePERSIAN ROM CONTACT COMIMPEX SRLactivePIR PRODUCTIE IMPORT RESURSE SRLactivePROCTOR IMPORT EXPORT SRLactiveRIMAX COMPANY SRLactiveROMBUL COMERT SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
GEANTĂ OANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100