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Company dossier

AMADOU JAMMEH TRADING PLANS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-17
KYBE ID: RO-J40_719_2023 · J40/719/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMADOU JAMMEH TRADING PLANS S.R.L.

ro_onrc

RegistrationJ40/719/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-17

ro_onrc

Registered addressŞERBAN VODĂ 180, 40214 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGROTOM SERE S.R.L.active ALS EASY RENT SRLactive ASIGO SOLUTIONS SRLactive AVRAM V. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DEUS CONSTRUCTII S.R.L.active DIHALIN D&A CONSTRUCT S.R.L.active DMG BRIGHT SOLUTIONS S.R.L.active JOHNSON SOFTWARE CONSULTING SRLactive LIGA SERE S.R.L.active MOTIONBROVFX SRLactive PROMABO S.R.L.active PROUDTALENT TYCHE S.R.L.active SELENITY RENT SRLactive SPEED MEDICAL CENTRE S.R.L.active SUAY BEAUTY SALON SRLactive TESLA SOUND S.R.L.active TRAVEL'S CHOICE AGENCY S.R.L.active URBAN FOOD TEAM S.R.L.active VART SOLUTIONS S.R.L.active

People with significant control

1 people

Name	Role	From	Source
JAMMEH AMADOU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100