DOSSIERS / AM SNACKY FOOD S.R.L.
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Company dossier

AM SNACKY FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-04
KYBE ID: RO-J40_6250_2022 · J40/6250/2022 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AM SNACKY FOOD S.R.L.
ro_onrc
J40/6250/2022
ro_onrc
liquidation
ro_onrc
2022-04-04
ro_onrc
PĂSĂRANI 70, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCO SPEDITION S.R.L.dissolvedALWATTR SERVICES S.R.L.activeAUTOBIAS PREMIUM CARS S.R.L.activeBSR COMERCIAL INTERNAȚIONAL S.R.L.activeDEALER AUTOBIAS BUCUREŞTI S.R.L.activeENERGY GRAND CONSTRUCT S.R.L.activeEXPERT CERT SYSTEMS S.R.L.activeGD INTERNATIONAL S.R.L.dissolvedGEDO TRANS GAZ S.R.L.activeGGL DISCOUNT SHOP S.R.L.activeGKARAVELAS LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactivePERSPECTIVE ENGLISH S.R.L.activeRONA CERT S.R.L.activeROYAL TEXTIL S.R.L.activeSMART VISION PROJECTS S.R.L.activeSMOBEB SHOP S.R.L.activeSYA AMD S.R.L.activeZOOM HABI S.R.L.activeZOOMSTORE.RO S.R.L.active

People with significant control

1 people
NameRoleFromSource
CORB ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100