DOSSIERS / A-MA PLATINUM SERVICES SRL
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Company dossier

A-MA PLATINUM SERVICES SRL

ONRC · COMPANY · INCORPORATED 2010-06-24
KYBE ID: RO-J40_6438_2010 · J40/6438/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A-MA PLATINUM SERVICES SRL
ro_onrc
J40/6438/2010
ro_onrc
active
ro_onrc
2010-06-24
ro_onrc
Timişoara 45, 61315 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALMEDGINECO S.R.L.activeALTRANS PREST INTERNATIONAL 88 SRLactiveBERGHEAUA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDACĂ BOGDAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDACU ROAD TRANS SRLactiveGRIGORIU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKM PARTNERS TAX SRLactiveLIŢĂ EDUARD-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAD FLOW STUDIO SRLactiveMING YANG INTERNATIONAL SRLactiveMIREA NICOLETA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIDA SERV S.R.L.activeORIZONT ASISTENTA TEHNICA SRLactivePREDUNĂ RODICA-MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRANCHSOFT ALPHA S.R.L.activeSHEN BRIAA GROUP SRLactiveWEDM SPACE S.R.L.active

People with significant control

2 people
NameRoleFromSource
CII DURĂ SERGIU-IONICĂlichidator judiciar—ONRC registry
DURĂ SERGIU-IONICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100