DOSSIERS / AMIC LINE SRL
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AMIC LINE SRL

ONRC · COMPANY · INCORPORATED 2007-11-28
KYBE ID: RO-J40_22358_2007 · J40/22358/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMIC LINE SRL
ro_onrc
J40/22358/2007
ro_onrc
active
ro_onrc
2007-11-28
ro_onrc
COMPLEXULUI 8, 31702 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIC BUSINESS ACCOUNTING SRLactiveAMIC BUSINESS CONSULTING SRLactiveASV LASER CRAFT S.R.L.activeBOLOEFS S.R.L.activeCRISILVER VISION SRLdissolvedCUCURINGU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveENESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINOVALINES S.R.L.activeINTERNATIONAL FAST LINKS SRLdissolvedKMIRA MEDIA VISION S.R.L.dissolvedLUTHER & PARTNERS REAL ESTATE SRLdissolvedMADISON RESIDENCE S.R.L.activeMAMBO 30 MARKET SRLactiveMERU TECH S.R.L.activeMUSTE V. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULAE LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactivePINTILII ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactivePROCARE VET S.R.L.activePROXIMUSE SYSTEM SRLactiveSERVICE P & S PĂLTINEANU S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU IRINA - MONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100