DOSSIERS / AMATO GUARD SRL
← SearchExport PDF
Company dossier

AMATO GUARD SRL

ONRC · COMPANY · INCORPORATED 2007-08-01
KYBE ID: RO-J40_14567_2007 · J40/14567/2007 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMATO GUARD SRL
ro_onrc
J40/14567/2007
ro_onrc
active
ro_onrc
2007-08-01
ro_onrc
IPOTEŞTI 7, 40178 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

500 total

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

ABB CORPORATE RESEARCH CENTER BLUESCOPE SRLactiveABN SOLVA CARN SRLactiveACONT INKASSO MANAGEMENT SRLdissolvedACORD TRADE EVENTS SRLactiveACTIV GOLD EXCLUSIV S.R.L.activeACTIV PERFECT SRLactiveADIMA SECURITY SRLactiveADRIANO & ANDREI BUSINESS SRLactiveADVICE INTERTRADE SRLactiveAEROBIC CENTER EFECT SRLactiveAGAMISTA SRLactiveAGRICULTURE FARM BUSINESS PLAN SRLdissolvedAGRIŞAN MARKET SRLactiveAKIL 97 CO-IMPEX SRLactiveAK&RD CÂINII S.R.L.activeAL AKRAM COMIMPEX SRLactiveALAZET TRADE SRLdissolvedALBERT EXCLUSIV BRAND SRLactiveALESIS ESTILO DESIGN SRLactiveALEX CONSTRUCT TUCSON SRLactive

+480 more

People with significant control

1 people
NameRoleFromSource
MBONU CHIBUIKE CHUKWUEBUKAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 500 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100