DOSSIERS / AMAR CONSTRUCT LOGISTIC S.R.L.
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Company dossier

AMAR CONSTRUCT LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-13
KYBE ID: RO-J40_17762_2018 · J40/17762/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMAR CONSTRUCT LOGISTIC S.R.L.
ro_onrc
J40/17762/2018
ro_onrc
active
ro_onrc
2018-12-13
ro_onrc
Pantelimon 248-250, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABOUT SOLUTIONS S.R.L.activeACTIVE BUILDINGS SRLactiveADVISORY SERVICES BPM5 S.R.L.activeALA PARTNERS DISTRIBUTION SRLactiveALPHA START S.R.L.activeANA DOORS SRLactiveANGHELOVICI CIPRIAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHELOVICI MARIA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveATLANTIS UNIVERSAL CONSTRUCT SRLactiveBADIU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARMOBIL CONCEPT S.R.L.activeBEAUTIFUL RIDE SRLactiveBEST OFFICE CONSULTING SRLactiveBETTER&BEAUTY S.R.L.activeBEZDADEA COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBS NAIL STUDIO S.R.L.activeCONSTANTIN RAMONA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCANĂ ADRIAN-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveCUMPĂNAŞU SIMONA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDONA & GRIGORESCU ACTIV SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
REDNIC EMILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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