DOSSIERS / AMO PROD CONSTRUCT SRL
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AMO PROD CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-06-07
KYBE ID: RO-J40_5618_2001 · J40/5618/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AMO PROD CONSTRUCT SRL
ro_onrc
J40/5618/2001
ro_onrc
active
ro_onrc
2001-06-07
ro_onrc
Str. Teiul Doamnei 8, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
Întreprinderea Individuală "CORPORAȚIE-CALUGAREANU"Shared officer / director · 6 share thisPONTIC MEAT TRADING S.R.L.Shared officer / director · 6 share thisRED MEAT FACTORY SRLShared officer / director · 6 share thisPONTIC MEATPEDIA SRLShared officer / director · 6 share thisPONTIC FOOD EAT S.R.L.Shared officer / director · 6 share thisROSA UNIVERSAL SRLShared registered address · 8 share thisSIMI CRIS PED SRLShared registered address · 8 share thisSATCO -SOCIETATE PENTRU ASISTENTA TEHNICA IN CONSTRUCTII SRLShared registered address · 8 share thisORIENT COMEX SRLShared registered address · 8 share thisTUDOR LINA PFShared registered address · 8 share thisMONIDENT SRLShared registered address · 8 share thisATTACK SYSTEM SRLShared registered address · 8 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
CĂLUGĂREANU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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