DOSSIERS / AME TEAM INVEST SRL
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AME TEAM INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-04-22
KYBE ID: RO-J40_4924_2014 · J40/4924/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AME TEAM INVEST SRL
ro_onrc
J40/4924/2014
ro_onrc
active
ro_onrc
2014-04-22
ro_onrc
MAICA DOMNULUI 10, 23723 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

22 total
AGNAILS CONCEPT S.R.L.activeAME TEAM FAST S.R.L.activeAMOVERI WAYS S.R.L.activeBE ORIGINAL S.R.L.activeBURCIU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAE SMALL AND CHIC S.R.L.activeDAMBROSIO CINEMA OPERATIONS SRLactiveDAVID RUS STYLE S.R.L.activeELLI'S BLOOMING GARDEN S.R.L.activeGHIȚĂ FLORENTIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKANDO INCORPORATED S.R.L.activeLASH BEAUTY SRLactiveLAZARD EAST SRLactiveNISTOR FLORENTINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactivePOMOHACI C. M. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROFER DESIGN SRLactiveROFER STUDIO SRLinactiveUNGUREANU N. V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVISUAL CRAFT S.R.L.active

+2 more

Connections

6 links
Shared operator — likely the same administrator
AME TEAM FAST S.R.L.Shared officer / director · 7 share thisI C S I M SUD SAShared officer / director · 7 share thisEMOTION MEDIA SRLShared officer / director · 7 share thisDEI SAFETY SRLShared officer / director · 7 share thisCEMER MEDICAL CENTRE SRLShared officer / director · 7 share thisAME TEAM COM SRLShared officer / director · 7 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
CORNEA MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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