DOSSIERS / A.M.G. CONSULTING COMPANY SRL
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Company dossier

A.M.G. CONSULTING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-04-19
KYBE ID: RO-J40_7291_2005 · J40/7291/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.G. CONSULTING COMPANY SRL
ro_onrc
J40/7291/2005
ro_onrc
dissolved
ro_onrc
2005-04-19
ro_onrc
Sos. GIURGIULUI 129, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMB SERVICE SRLactiveCERVIX-ELEMENTA SRLdissolvedCITY CARD ACTIV SRLdissolvedDC SERVICES SRLdissolvedFGD STIL GRUP SRLdissolvedILIE CRISTINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE M. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFO LEGAL CONSULT SRLactiveIORDAN I.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveKARTEX TRADING SRLdissolvedKAY INTERNATIONAL Broker de Asigurare-Reasigurare SRLinactiveL & C MEDIA COM SRLliquidationMARYDAN COMPANY SRLdissolvedRICH PALACE SRLactiveRUSTIC MSM RESTAURANT SRLdissolvedSONATEX GRAND SRLdissolvedS & S STYLE OPTIC SRLdissolvedSTAN CORNELIU PFdissolvedVERONICA COM SRLinactive

People with significant control

3 people
NameRoleFromSource
FOCUS INSOLV SPRLlichidator—ONRC registry
FOCUS INSOLV SPRLlichidator judiciar—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—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