KYBE — See who's really behind any company

Company dossier

AMD TOP TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-16
KYBE ID: RO-J40_2872_2022 · J40/2872/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMD TOP TRANS S.R.L.

ro_onrc

RegistrationJ40/2872/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-02-16

ro_onrc

Registered addressALEXANDRU IVASIUC 34-40, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

13 total

ADINA BEST GSM S.R.L.dissolved ALBERTINO TRADE IMPEX SRLinactive CREAM SHOP ONLINE S.R.L.active CREŢU ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DINU M. G. MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive LA VIRGILIKA SRLactive LICURICI CONSTRUCT REZIDENT S.R.L.active PROAXI MAIODORO SRLdissolved RIZEA VALERIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive SAFE TRANS DISTRIBUTION SRLactive STOICA V.D. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive VOLOOMS DESIGN S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

PAN BAT CONSTRUCT S.R.L.Shared officer / director · 5 share this AMD TOP TRANS S.R.L.Shared officer / director · 5 share this RALVAL FASHION SRLShared officer / director · 5 share this PHARMA VISION INTERMEDIATE SRLShared officer / director · 5 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

Name	Role	From	Source
PANĂ VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100