DOSSIERS / AME & CO. IMPORT-EXPORT SRL
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AME & CO. IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2006-10-18
KYBE ID: RO-J40_16455_2006 · J40/16455/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AME & CO. IMPORT-EXPORT SRL
ro_onrc
J40/16455/2006
ro_onrc
active
ro_onrc
2006-10-18
ro_onrc
Str. Licurg 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANXA ROM GROUP SRLactiveAPILOG ROM SRLactiveARDA TECHNOLOGY DEVELOPMENT SRLactiveBERYSS EXPOSIUM SRLactiveBUSINESS CALL CENTER SRLactiveCHRIS&CHRIS SOLUTIONS CO SRLactiveCINETIC MACHINING ROM SRLactiveCRYOLITE INVESTMENTS SRLactiveDOMOS EUROPE SECURITY SRLactiveEAGLE ONE DEVELOPMENT CONSULTING SRLactiveELCOMP INVESTMENT SRLactiveG & D BLACK SEA EQUITY SRLactiveHIGH TECHNOLOGY-OIL RESIDUE MANAGEMENT (HT-ORM) SRLactiveHSA INTERNATIONAL INVEST SRLactiveH.S. BRAND INVEST SRLactiveIDP INGINERIE DEZVOLTARE PRODUCTIE SRLactiveIMMEX REAL ESTATE SRLactiveLUSITANIA IMOB SRLactiveLYSIANE SRLactiveMAFASE COM SRLactive

+13 more

People with significant control

3 people
NameRoleFromSource
MARCHETTI PIETROadministrator—ONRC registry
DELTA IPURLlichidator—ONRC registry
TARARA DIANA-ANCA-FLORENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100