DOSSIERS / AMA PERLESA S.R.L.
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AMA PERLESA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-22
KYBE ID: RO-J40_17677_2020 · J40/17677/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
AMA PERLESA S.R.L.
ro_onrc
J40/17677/2020
ro_onrc
inactive
ro_onrc
2020-12-22
ro_onrc
PRECIZIEI 6M, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

126 total

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

1ST YEAR PHOTOGRAPHY SRL-DdissolvedACCESSMIND TECHNOLOGIES S.R.L.activeAGACHI CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGRO POMI & VITA S.R.L.activeALD CONSULTING NETWORKS S.R.L.activeALIN HUIU MEDIA PRODUCTION & MANAGEMENT SRLactiveAMA BUSINESS WORLD SRLdissolvedAMME LUK INVEST S.R.L.activeANGHEL LUCIANA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveANTHONY SD STUDIO S.R.L.activeAUTO EXPERT GRUP SRLactiveBĂBUȘ IONUȚ SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBAMF S.R.L.activeBAR TOTO S.R.L.activeBASALIC D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERYL STUDIO S.R.L.activeBLISSFUL NIGHTS S.R.L.activeBLUE IDEAS MANAGEMENT SRLactiveCAFE FRAIS S.R.L.activeCARDIOSAN CENTER S.R.L.active

+106 more

People with significant control

1 people
NameRoleFromSource
VATRĂ MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100