DOSSIERS / AMA ZAGUA S.R.L.
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Company dossier

AMA ZAGUA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-12
KYBE ID: RO-J40_15266_2020 · J40/15266/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMA ZAGUA S.R.L.
ro_onrc
J40/15266/2020
ro_onrc
active
ro_onrc
2020-11-12
ro_onrc
ŞTIRBEI VODĂ 53-55, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

336 total

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

1JOY DECO HOME SUPPORT S.R.L.dissolved2FCARE AND SERVICES S.R.L.activeABSOLUTELY CAKELICIOUS S.R.L.activeACHKLY SUPPORT S.R.L.activeACL SUTTER S.R.L.dissolvedACTIVE PROINVESTPAWER CLICK S.R.L.activeADECO TRADING SOLUTION S.R.L.activeADRIANAT CONCEPT S.R.L.dissolvedAF MWATA GRAPHITE DESIGNER S.R.L.activeAFP SUPPORT GLOBAL S.R.L.activeAG DENT ART VISION S.R.L.dissolvedAGM FAMILY CONCEPT S.R.L.activeAGO WHITE CONCEPT S.R.L.activeALEX GLOBAL CONCEPT S.R.L.activeALEXIR SUD S.R.L.dissolvedALGAM TRADE S.R.L.activeALIANTTEVO S.R.L.activeALIDARDAR CONCEPT S.R.L.dissolvedALIDOR ENTERPRISE S.R.L.dissolvedAMANET AUTO CAFY S.R.L.dissolved

+316 more

People with significant control

1 people
NameRoleFromSource
MATAMOROS CASTRO LUIS ANDRESadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100