DOSSIERS / AMIBO ELECTRONIC COMMERCE S.R.L.
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Company dossier

AMIBO ELECTRONIC COMMERCE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-16
KYBE ID: RO-J40_5205_2019 · J40/5205/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMIBO ELECTRONIC COMMERCE S.R.L.
ro_onrc
J40/5205/2019
ro_onrc
dissolved
ro_onrc
2019-04-16
ro_onrc
VIRGILIU 17-19, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
AGRIROFERT DISTRIBUTION SRLdissolvedALDI STORES SRLdissolvedALL & KOS COMIMPEX SRLactiveAXXIS GRUP SRLactiveE.H.I. MANAGEMENT SI CONSULTANTA SRLliquidationELITE CREACTIVE S.R.L.activeEMPIRE STATE BUILDING SRLactiveHIMALAYA INTERNATIONAL BUCURESTI SRLactiveHIND INTERNATIONAL BUCURESTI SRLactiveIMPULS BUSINESS S.R.L.activeIRINA SPÎNU ATELIER SRLactiveLGC LEYER GLOBAL CONSULT S.R.L.activeMARTIN TRAVEL MANAGEMENT SRLdissolvedNOBLESSE SERVICES SRLdissolvedPICK UP PUSH SRLactiveSP LOGISTICA S.R.L.activeTRAVEL AUDIT & CONSULTING CORP. ROMANIA SRLdissolvedTUDOR MOBILE SERVICES SRLdissolvedVIVELO S.R.L.active

People with significant control

1 people
NameRoleFromSource
MUCICA BOGDAN-VICTORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100