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Company dossier

AMATIS ART SRL

ONRC · COMPANY · INCORPORATED 2017-08-21
KYBE ID: RO-J40_14619_2017 · J40/14619/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMATIS ART SRL

ro_onrc

RegistrationJ40/14619/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-21

ro_onrc

Registered addressVLAD JUDEŢUL 52-54, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

A&A AUTO CONSULTING S.R.L.active ACC OFFICE EXPERT ACCOUNTANT SRLactive ACORD MED SRLactive ADL TRADE EU S.R.L.active ADVANTAGEDENTAL SRLactive AIPGB CONSULTING S.R.L.active AKI CAR SOLUTIONS S.R.L.active AMESHIP S.R.L.active ARENALIFE S.R.L.active ARON MEGA CARGO S.R.L.active ART FEST EVENTS S.R.L.active ASCERA SRLactive AUGUST PROD SRLactive AUTO BRIDGE S.R.L.active AUTO CARS SELECTIV S.R.L.active BALCAN TRADING COMMODITIES S.R.L.active BATHIARD S.R.L.active BEAT IT PRODUCTION S.R.L.active BE ONE SANTANA S.R.L.active BEWELL NETWORK S.R.L.active

+159 more

People with significant control

1 people

Name	Role	From	Source
CHIFU ALEXANDRU - EMILIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100