DOSSIERS / AMICHARM S.R.L.
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AMICHARM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-29
KYBE ID: RO-J40_22904_2023 · J40/22904/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMICHARM S.R.L.
ro_onrc
J40/22904/2023
ro_onrc
active
ro_onrc
2023-11-29
ro_onrc
GIULEŞTI 337B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABANTOS MANAGEMENT SRLactiveANAGNOSTE VALENTIN - LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANY PLACE MEDIA SRLactiveARE MARINA S.R.L.activeASC BUSINESS HUB S.R.L.activeBEST LINE CONSTRUCT SRLactiveCALOTA ANDREEA-CATALINA P.F.AactiveCALOTĂ SILVIU-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveC.U.B. ACCOUNTING SERVICES SRLactiveDEPOZITUL DE PROSOAPE S.R.L.activeESPAGRUAS SRLactiveESPERIA CORPORATE ADVISORS SRLactiveFĂRCĂŞANU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST RENT SERVICE SRLactiveFORTIS MEDIA SL MADRID SUCURSALA PUCHENII MARIactiveFRENCH SECRET TEA S.R.L.activeG.C.G. FREE S.R.L.activeGRECU RADU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveHOME SCRAPYARD SRLactiveIZY MART S.R.L.active

+29 more

People with significant control

1 people
NameRoleFromSource
FANG MARIA-CRISTIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100