DOSSIERS / AMABERA STAR SRL
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Company dossier

AMABERA STAR SRL

ONRC · COMPANY · INCORPORATED 2014-05-07
KYBE ID: RO-J40_5438_2014 · J40/5438/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AMABERA STAR SRL
ro_onrc
J40/5438/2014
ro_onrc
active
ro_onrc
2014-05-07
ro_onrc
JIULUI 149A , Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MGM BUSINESS PRODUCTION&DISTRIBUTION SRLShared registered address · 4 share thisNICA I. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisMAVERICK DELIVERY S.R.L.Shared registered address · 4 share thisAQENZO GmbHShared officer / director · 7 share thisMAISON DELICESShared officer / director · 7 share thisSIVA Verwaltungs GmbHShared officer / director · 7 share thisSCI 3FShared officer / director · 7 share thisISO FIXShared officer / director · 7 share thisAYDIN BATShared 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
YUKSEL AYDINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100