DOSSIERS / AMPRI TRADING S.R.L.
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AMPRI TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-06
KYBE ID: RO-J40_5071_2016 · J40/5071/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMPRI TRADING S.R.L.
ro_onrc
J40/5071/2016
ro_onrc
dissolved
ro_onrc
2016-04-06
ro_onrc
DR. ALEXANDRU LOCUSTEANU 2, Bucureşti Sectorul 5, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMPRI TRADING S.R.L.ro_onrc · J2019000343231 · active

Companies at this address

28 total
ACSOR CONSTRUCT SRLactiveADIPACK SOLUTIONS SRLactiveAGENT FUEL LUK SRLdissolvedALEPH SOLUTIONS & SERVICES SRLactiveAMBIENT RELAX SRLactiveCLIMA COOOL SERVCOM SRLactiveCREATIVE POINT SRLactiveDEJA MADE SRLactiveEURO CARD PARTNERS SRLdissolvedGIEDIL CONSTRUZIONI SRLactiveGLASS DESIGN INVEST S.R.L.dissolvedGRAIUL COMUNITATII SRLactiveHAPPY KID ART SRLdissolvedHAPPY LEARNING POINT SRLdissolvedHAPPY SERVICE EUROPE SRLdissolvedKALITHEA DESIGN SRLactiveKARIPROF SOLUTION SRLactiveMADALIN TRANS CONSTRUCT ONLINE SRLactiveMONTEAZA TOT SRLdissolvedMOZAIC TOP SALES SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BODOR SILVIA LAURAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100