DOSSIERS / AMD DATA SOLUTIONS S.R.L.
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AMD DATA SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-24
KYBE ID: RO-J40_20651_2021 · J40/20651/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
AMD DATA SOLUTIONS S.R.L.
ro_onrc
J40/20651/2021
ro_onrc
inactive
ro_onrc
2021-11-24
ro_onrc
IULIU MANIU 15H, Bucureşti Sectorul 6, 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.

ABAMA SYSTEMS S.R.L.activeABARAV S.R.L.activeABC VISION MEDIA S.R.L.activeABS EXPERT CONSTRUCT S.R.L.activeABU SARIYA S.R.L.activeACORN CAPITAL S.R.L.activeACTIV LIFE SOLUTIONS S.R.L.activeADIGITAL SOFTWARE CONSULTING S.R.L.dissolvedADVANCER MEDIA LAB S.R.L.activeALDOBE SOFT SOLUTIONS S.R.L.inactiveALEX JR BUSINESS S.R.L.activeALTURE S.R.L.activeAMGS SURGERYCLINICS S.R.L.activeANGHEL N. MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANMESA BLUEREV S.R.L.dissolvedAPOLLO SOFTWARE SOLUTIONS S.R.L.activeAQUA QUALITY SYSTEMS S.R.L.activeARCDIG S.R.L.activeARIANA AMENAJARI CONSTRUCT S.R.L.dissolvedARIANA BRAND CONSTRUCT S.R.L.active

+195 more

People with significant control

1 people
NameRoleFromSource
ANGHEL MIHAI DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100