DOSSIERS / AMA MEDICAL CENTER SRL
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Company dossier

AMA MEDICAL CENTER SRL

ONRC · COMPANY · INCORPORATED 2020-12-04
KYBE ID: RO-J40_16746_2020 · J40/16746/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMA MEDICAL CENTER SRL
ro_onrc
J40/16746/2020
ro_onrc
active
ro_onrc
2020-12-04
ro_onrc
IULIU MANIU 69, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALIBANTRANS SRLactiveBAH IMPEX SRLdissolvedBEATS&BAKES S.R.L.activeC & S GASTROETNIC SRLdissolvedDRAMON IMPACT S.R.L.activeENACHE VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLIGHT VISION SERVICES S.R.L.activeGLOW TECH ELECTRIC S.R.L.activeMĂRĂCINE CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMĂRCHIDANU DANIEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIA SIN ADVERTISING SRLactiveMIHAIL CĂTĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPNT DINAMIC OIL S.R.L.activeROXI BROKER S.R.L.activeSMART PAKT S.R.L.activeTEEMO BRAND FURNITURE S.R.L.active

People with significant control

1 people
NameRoleFromSource
GHIZDAVEŢ CRISTINA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100