DOSSIERS / AMMANN GROUP ROMANIA SRL
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Company dossier

AMMANN GROUP ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2008-02-19
KYBE ID: RO-J40_2854_2008 · J40/2854/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
AMMANN GROUP ROMANIA SRL
ro_onrc
J40/2854/2008
ro_onrc
dissolved
ro_onrc
2008-02-19
ro_onrc
Aleea Ţibleş 26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
Ammann Aufbereitung GmbHShared officer / director · 3 share thisNewmotion PR GmbHShared officer / director · 3 share thisGRANDTEL SRLShared registered address · 8 share thisJALBEXPERT SRLShared registered address · 8 share thisIT SMART SYSTEMS SRLShared registered address · 8 share thisDAMI VOX SRLShared registered address · 8 share thisORO DESIGN PROIECT SRLShared registered address · 8 share thisRYANS IRISH PUB SRLShared registered address · 8 share thisTSG NETCOM SRLShared registered address · 8 share thisAGROMERCADO INTERMEDIACAO DE NEGOCIOS SOCIEDADE SIMPLES LIMITADAShared officer / director · 9 share thisDANIEL MUELLER LTDAShared officer / director · 9 share thisDEZENTRALE LTDShared officer / director · 9 share thisR & M Bau GmbHShared officer / director · 9 share thisMUELLER INFORMATICA E AUTOMACAO LTDAShared officer / director · 9 share thisWAKEPOINT ESPORTES LTDAShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_2854_2008/network.

People with significant control

2 people
NameRoleFromSource
DEGEN MARKUSadministrator—ONRC registry
MUELLER DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100