DOSSIERS / AMG STOCK TRADING SRL
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Company dossier

AMG STOCK TRADING SRL

ONRC · COMPANY · INCORPORATED 2011-11-28
KYBE ID: RO-J40_14158_2011 · J40/14158/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMG STOCK TRADING SRL
ro_onrc
J40/14158/2011
ro_onrc
active
ro_onrc
2011-11-28
ro_onrc
B-dul UNIRII 68, 30835 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACTIV MEAT DISTRIBUTION SRLactiveAGROSAGRO CHEMICAL INTELLIGENCE SRLactiveA.M.A. CURIER & LOGISTIC SRLactiveANGELOV REAL SOLUTIONS SRLactiveANNMAR INVEST CONSTRUCT SRLactiveASSIRAL FASHION SRLactiveAZUL BLANCO SRLactiveBIG SELECTED SRLactiveBINSTEF COM SRLactiveBOB VAL CONSTRUCT SRLactiveBRANCHEN MARKETING SRLactiveBRAVO SPECIAL SERVICES SRLactiveBUGHI FOOD SRLactiveBUSINESS FINANCIAL EXPERT SRLactiveCARBOPATI BUSINESS MANAGEMENT SRLactiveCOMUNICACION VISUAL DINAMICA SRLactiveCONCRET GLOBAL TRADE SRLactiveCONSTRUCT TEHNOLOGIC DEVELOPMENT SRLactiveDALAISE THIERRY RENE ALBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVOLATRIX SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
TABACARIU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100