DOSSIERS / AMA BIODIESEL SRL
← SearchExport PDF
Company dossier

AMA BIODIESEL SRL

ONRC · COMPANY · INCORPORATED 2014-04-29
KYBE ID: RO-J40_5115_2014 · J40/5115/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMA BIODIESEL SRL
ro_onrc
J40/5115/2014
ro_onrc
active
ro_onrc
2014-04-29
ro_onrc
TUZLA 9-27, 23881 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 FURNITURE CONCEPT STORE SRLactiveA&A EXCLAMATION POINT SRLactiveABRAMET STEEL S.R.L.activeAKKO VENTURE CAPITAL S.R.L.activeALKYONI PROPERTIES SRLactiveANDRANIC PROD SRLactiveANDRO VEGETABLES SRLactiveASTRAL CONNECT D2D S.R.L.activeBARMAID IMPEX SRLactiveBARSINE INVESTITII SRLactiveBELLA DREAM STAR SRLactiveBIOGLOW COSMETICS S.R.L.activeBLUE HORIZON INVESTMENT S.R.L.activeBUZZ STORE SRLactiveCERNAT IULIAN-FILIP PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRURGIE ESTETICA PARASCA SRLactiveCHOICE INVEST SRLactiveCONTI & BAUER S.R.L.activeCORICOVAC CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSIM PROJECT MANAGEMENT SRLactive

+59 more

People with significant control

1 people
NameRoleFromSource
PRIVATE LIQUIDATION GROUP IPURL (FOSTA PRIVATE LIQUIDATION GROUP SPRL)lichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100