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Company dossier

A.M.B.D SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2016-04-28
KYBE ID: RO-J40_6302_2016 · J40/6302/2016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.M.B.D SYSTEM SRL

ro_onrc

RegistrationJ40/6302/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-04-28

ro_onrc

Registered addressBABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

90 total

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

4SPACE ENGINEERING S.R.L.dissolved A & A HEALTHCARE SRLactive ACV OPERATIONS SRLdissolved ADVM DESIGN SRLactive AECR DESIGN SRLactive ALCRYSS CAPITAL SRLdissolved ALL STRADE CONSTRUCT & TEHNOLOGY SRLactive ALMA PRINT DESIGN SRLdissolved AMBERG SOFT SRLdissolved A.M.I. LEAF STAR SRLactive ANASTASESCU CIPRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANASTASESCU CIRPIAN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDVARI MGV GROUP SRLdissolved ARDELEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BAEM SYSTEM SRLactive BAS AGRO INVEST S.R.L.active BERVERIO SYSTEMS SRLdissolved BIWILCAB SRLactive BLAJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive BLINDEA BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+70 more

Connections

1 link

Shared operator — likely the same administrator

BURLACU TITAN S.R.L.Shared officer / director · 2 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
BURLACU ANDREEA - MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100