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Company dossier

AMM LEGUME FRUCTE SRL

ONRC · COMPANY · INCORPORATED 2013-05-10
KYBE ID: RO-J40_6050_2013 · J40/6050/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMM LEGUME FRUCTE SRL

ro_onrc

RegistrationJ40/6050/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-05-10

ro_onrc

Registered addressVERIGEI 1, 50321 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

11 total

ADR PHANTOM SPEDITION SRLactive CADRI DOLLAR S.R.L.dissolved COFFEE ART CONCEPT S.R.L.active EVELIN COLECTION SRLdissolved EXY SMARTCHOICE S.R.L.dissolved FOMIN FRIGO S.R.L.active IONESCU Ș. BIANCA - MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactive MIHAI DRAGOŞ-ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolved PRONTO OIL SRLdissolved STATION MOTOR GAZ SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ARM PERSONAL TRANSPORT S.R.L.Shared officer / director · 4 share this PRONTO FINANCIAL SRLShared officer / director · 4 share this STYLISH SHOES SRLShared officer / director · 4 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

Name	Role	From	Source
GĂCEAN PETRUTA - AURELIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100