DOSSIERS / AMAMID CONNECT S.R.L.
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AMAMID CONNECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-05
KYBE ID: RO-J40_6162_2021 · J40/6162/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAMID CONNECT S.R.L.
ro_onrc
J40/6162/2021
ro_onrc
active
ro_onrc
2021-04-05
ro_onrc
MALTOPOL 23, 11047 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACHAB DIGITAL S.R.L.activeAGRO ECO FARMING SRLactiveARCORACI INTERNATIONAL GROUP SRLactiveARIF KARL ER RASHID FINE ARTS S.R.L.activeASTO FACTOR S.R.L.activeBRUCE AND SON COMPANY S.R.L.activeCLAMSHELL 69 SRLactiveCLEROM S.R.L.activeDIVAS MOBILE SRLactiveECO HABITAT DISTRIBUTION S.R.L.activeEDA IT CONSULTING SRLactiveESPACO INSURANCE SRLactiveGOANŢĂ ŞERBAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIDOM CONSULTING, ENGINEERING, ARCHITECTURE S.A. BILBAO SPANIA SUCURSALA ROMANIA, BUCURESTIactiveINGRID DOC SRLactiveINTERNATIONAL CONSTRUCT REZIDENT SRLactiveJANKOVYCH ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKNOWLEDGE MANAGEMENT CONSULTANCY S.R.L.activeMIRO EXPERT DISTRIBUTION SRLactiveMONAD HUMAN RESOURCES S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
CUBICI DAN - ROMEOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100