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Company dossier

AMTECO S.P.A. VERCELLI SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2015-12-07
KYBE ID: RO-J40_14849_2015 · J40/14849/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMTECO S.P.A. VERCELLI SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/14849/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-12-07

ro_onrc

Registered addressPOPA PETRE 5, 20801 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AGRIMMOBILIARE S.R.L.active AGROPLAN TOP SRLactive ALDAVASI S.R.L.active ARES CONSTRUCTION SRLactive AUTOSPED INTERNATIONAL SRLactive B.O.S. BEST OFFICE SUPPLIES SRLactive BOSCOLO & PARTNERS CONSULTING SRLactive CARLONE GIANMARCO PERSOANĂ FIZICĂ AUTORIZATĂactive CASA DE TRANSPORT S.R.L.active CENTRE DE SERVICE D’EXPERTISE TECHNOLOGIQUE CONSULTING « CSET CONSULTING » S.R.L.active CIAB RO INSTALAŢII TEHNICO SRLactive CLEAR TO BUILD SRLactive COLLINI LAVORI SPA TRENTO SUCURSALA BUCURESTIactive COMAS - COSTRUZIONI MACCHINE SPECIALI - S.P.A. SILEA SUCURSALA BUCURESTIactive COMPANIA GENERALĂ DE CONSTRUCŢII EVOLUŢIA SRLactive CONERGY ITALIA S.P.A. VICENZA SUCURSALA BUCURESTIactive CYES CARPAŢI SRLactive DANI S.P.A. ARZIGNANO SUCURSALA BUCURESTIactive DELTA SUN SRLactive DEMONT AMBIENTE SRL VENEZIA SUCURSALA BUCUREŞTIactive

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100