DOSSIERS / AMM ENTERPRISE SERVICES SRL
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Company dossier

AMM ENTERPRISE SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-02-22
KYBE ID: RO-J40_1965_2017 · J40/1965/2017 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMM ENTERPRISE SERVICES SRL
ro_onrc
J40/1965/2017
ro_onrc
active
ro_onrc
2017-02-22
ro_onrc
UNIRII 23, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

7EPTA7 BUSINESS SRLactiveABRAMIS INTERNATIONAL SRLactiveADDICTIVE NETWORK SRLactiveADRIAN COMPUTERDOMAIN S.R.L.activeAERONAUTICS ENGINEERING SERVICES SRLactiveAGRIVENT LINE SRLactiveAGRO BIO FARM SRLactiveAHP WORLD SRLactiveAKANKSHITHA ENGINEERING INDUSTRIES SRLactiveAKOGARE SRLactiveALALIAA FOODSTUFF SRLactiveALG AUTO IMPORT SRLactiveALLBAT4U ENGINEERING SRLactiveALTO ESTATE GROUP SRLactiveANANDA TRADE SRLactiveANGELIC CONVERSATION SRLactiveAQUILO MANAGEMENT SRLactiveARIH REAL ESTATE S.R.L.activeAROMA JAPONEZA SRLactiveAS FOREIGN EDUCATION CONSULTANTS LIMITED SRLactive

+204 more

People with significant control

3 people
NameRoleFromSource
GARG AMITadministrator—ONRC registry
MANTHEY JORGadministrator—ONRC registry
SAHA BRATINadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMM ENTERPRISE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100