DOSSIERS / A.M.E. NETWORK SERVICES SRL
← SearchExport PDF
Company dossier

A.M.E. NETWORK SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-01-11
KYBE ID: RO-J40_215_2016 · J40/215/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A.M.E. NETWORK SERVICES SRL
ro_onrc
J40/215/2016
ro_onrc
active
ro_onrc
2016-01-11
ro_onrc
Liviu Rebreanu 5, 31772 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

35 total
ANREI NATURA SRL-DactiveAQVA TERMIC INSTAL SRLactiveARHITEKTURA GA28 S.R.L.activeAVA SEC EUROPE SRLliquidationBIAB LOGISTIC EVENTS S.R.L.activeCENTRUL DE SUPRAVIETUIRE URBANA S.R.L.activeCIOBANU IULIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOURS CONSULTING AND INVESTMENTS SRLactiveCRAFT WORLD SRLactiveCRISTIANA RENT CONCEPT S.R.L.activeDOBRE ŞTEFAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENT PORTRAIT S.R.L.activeIANCU MINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCU MINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANIS SALES SRLliquidationINPROEX STIL SRLactiveINTELLIGENT BUSINESS SUPPORT SRLactiveJILAVU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJUPITER LOGISTICS S.R.L.activeLUNA DANCE S.R.L.active

+15 more

Connections

11 links
Shared operator — likely the same administrator
SUCCESS IS US S.R.L.Shared officer / director · 12 share thisSUCCESS IS US SRLShared officer / director · 12 share thisSUCCESS IS US SRLShared officer / director · 12 share this3M FAMILLY ASOCIATION SRLShared officer / director · 12 share thisUP TAXI S.R.L.Shared officer / director · 12 share thisVIRIDI DOMO S.R.L.Shared officer / director · 12 share thisOPTIMA AGENT DE ASIGURARE S.R.L.Shared officer / director · 12 share this3M FAMILLY ASOCIATION SRLShared officer / director · 12 share thisR.P.D. TAXI ANTONIO SRLShared officer / director · 12 share thisOPTIMUS UPGRADE SOLUTIONS SRLShared officer / director · 12 share thisGUL-TAR SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VASILE MARIUS - FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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