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Company dossier

AMA SKINCARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-18
KYBE ID: RO-J40_5149_2022 · J40/5149/2022 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMA SKINCARE S.R.L.

ro_onrc

RegistrationJ40/5149/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-03-18

ro_onrc

Registered addressSG. CONSTANTIN MOISE 5D, 61421 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

388 total

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

3A WHITE CONSULTING S.R.L.active 7MONPPO S.R.L.active ABA ART CENTER SRLdissolved AB JURIS S.R.L.active ABV SOLUTIONS S.R.L.active ACS SOFT CONSULT S.R.L.active ADCRAFT LIMITED S.R.L.active ADEMARSIM CONSTRUCT S.R.L.active ADO IMOB CONSTRUCT S.R.L.active AICA SOLUTIONS S.R.L.active ALI DISTRIBUTION HUB S.R.L.active ALISHER TRADING S.R.L.active ALLFORANE S.R.L.active ALLPROSMART S.R.L.inactive ALPACA'S BOOKSHELF S.R.L.active ALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂactive AMBRA VID S.R.L.dissolved ANAVAIL RIDE S.R.L.active ANDI-IMPORT AUTO-EXPORT S.R.L.active ANDREEEA SHOPPING S.R.L.inactive

+368 more

Connections

2 links

Shared operator — likely the same administrator

ANDCOLAB SW SOLUTIONS S.R.L.Shared officer / director · 2 share this AM SWDEV & MORE S.R.L.Shared officer / director · 2 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

3 people

Name	Role	From	Source
ARDELEANU ANDREI-ALEXANDRU	administrator	—	ONRC registry
CHIRCIU ANDREI-MIHAI	administrator	—	ONRC registry
CHIRCIU MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100