DOSSIERS / AMI ACCOUNTING AND MORE S.R.L.
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AMI ACCOUNTING AND MORE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-26
KYBE ID: RO-J40_6416_2024 · J40/6416/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMI ACCOUNTING AND MORE S.R.L.
ro_onrc
J40/6416/2024
ro_onrc
active
ro_onrc
2024-03-26
ro_onrc
CORBIŢA 30, 51083 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AERODIAC S.R.L.activeANPA CONSTRUCTION AND CONSULTING S.R.L.activeARKANSAS INVESTMENTS S.R.L.activeARMOS ENGINEERS & CONSULTANTS S.R.L.activeAURELIUS SERVICES EUROPE S.R.L.activeBRILLIAPP INTERNET CONSULTING S.R.L.activeBYTEWIRE S.R.L.activeCERAWORLD S.R.L.activeCLONEHUB HOUSE S.R.L.activeCYBERDATA ANALYSIS INTERNATIONAL S.R.L.activeCYBERDATA ANALYSIS INTERNATIONAL S.R.L.activeD.A.N.S CONSUMABLES & EQUIPMENTS S.R.L.activeDATAPACK WEB SERVICES S.R.L.activeDEGGEMA AVIATION TRAINERS S.R.L.activeDITACON CONSULTING S.R.L.activeEPIC PR AND SERVICES S.R.L.activeESSENTIAL DEVELOPER COURSES S.R.L.activeEVERSATIS OPTIMUM S.R.L.activeEXECUTIVE IMPORTERS S.R.L.activeGADER INTERNATIONAL S.R.L.active

+40 more

People with significant control

2 people
NameRoleFromSource
BĂTRÎNU VIOLETAadministrator—ONRC registry
PAPAGEORGIADIS GRIGORIOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100