DOSSIERS / AMMI RETAIL CONSULTING S.R.L.
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AMMI RETAIL CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-07
KYBE ID: RO-J40_17526_2018 · J40/17526/2018 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMMI RETAIL CONSULTING S.R.L.
ro_onrc
J40/17526/2018
ro_onrc
active
ro_onrc
2018-12-07
ro_onrc
DRISTORULUI 114, 31543 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

2CV PARTNERS TRADE SRLactiveA&B BRILLIANT INSURANCE SRLactiveABLESOFT S.R.L.activeACTIVE BUSINESS MANAGEMENT INVEST SRLactiveAFMA GAS SRLactiveAGRI NEWS NETWORK SRL-DactiveALEURY S.R.L.activeALEXANDRU CRISTIAN CONSTRUCT S.R.L.activeALEX MEGA TRANSPORT SRLactiveALIA SEA RESORT SRLactiveALLOA RENTALS S.R.L.activeAM RESTART LIFE TRAINING SRLactiveANACHRON MEDIA SRLactiveANGBAND S.R.L.activeAPP SMITH STUDIO SRLactiveASPIS LABS BUCAREST S.R.L.activeASTORIA GROUP UTIL INVEST SRLactiveAUTOMOTIVE INDUSTRY SOLUTIONS & SERVICES SRLactiveAUTO SAFE EXPERIENCE SRLactiveAVANTAJ DINAMIC CERT SRLactive

+195 more

People with significant control

1 people
NameRoleFromSource
MIHAI MARCELOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100