DOSSIERS / AMA VENT INSTAL SRL
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AMA VENT INSTAL SRL

ONRC · COMPANY · INCORPORATED 2017-11-20
KYBE ID: RO-J40_19361_2017 · J40/19361/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMA VENT INSTAL SRL
ro_onrc
J40/19361/2017
ro_onrc
active
ro_onrc
2017-11-20
ro_onrc
CÂMPUL CU FLORI 1, 62021 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3D CLEAN SOLUTIONS IG SRLactiveADR ROAD CONSTRUCT S.R.L.activeALEXVENT GENERAL SRLactiveALMIRA AUTO BUSINESS SRLactiveANASTASIA & MARIA DISTRIBUTION SRLactiveAURORA DRIVE SRLactiveBIO TIME ZONE S.R.L.activeCOZONAC F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRILSI PRODCOM SRLactiveDODIȚĂ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAMO PANIF S.R.L.activeEKTY EVO S.R.L.activeFUMEVAPES TRADING S.R.L.activeGETAX GO 2000 S.R.L.activeGHEORGHIU ALEXANDRU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORIMEX ENGINEERING SRLactiveHOB INVEST S.R.L.activeLEMON GRUP SB SRLactiveLION'S TRANDING & SOLUTIONS S.R.L.activeLUCIA & RAZVAN PRODEXIM SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
CII BRIHAC AURELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100