DOSSIERS / AMOY GLOBE SRL
← SearchExport PDF
Company dossier

AMOY GLOBE SRL

ONRC · COMPANY · INCORPORATED 2012-05-25
KYBE ID: RO-J40_6045_2012 · J40/6045/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMOY GLOBE SRL
ro_onrc
J40/6045/2012
ro_onrc
active
ro_onrc
2012-05-25
ro_onrc
DOAMNA GHICA 32B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACTIV GLOBAL COMPANY SRLactiveADEVĂRUL AUTO S.R.L.activeAJ UNLIMITED SERVICES S.R.L.activeALDESCU AURELIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU VÎJAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXE I. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveARIDOR COMERCIAL CENTER SRLactiveBARAKET DEVELOPER S.R.L.activeBDU MAXI CONSTRUCT S.R.L.activeBEST BAR SOLUTION S.R.L.activeBIZSPOT EXPERT ACCOUNTING SRLactiveBOART INVEST SRLactiveBOGAS BEST FASHION SRLactiveBOGAS CORAL FASHION SRLactiveBOGAS CREATIVE FASHION SRLactiveBOGAS DELUXE FASHION SRLactiveBOGAS ETERNAL FASHION SRLactiveBOGAS EXCLUSIVE FASHION SRLactiveBOGAS FASHION SRLactiveBOGAS IDEAL FASHION SRLactive

+86 more

People with significant control

1 people
NameRoleFromSource
LI XUELIANGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100