DOSSIERS / A.M.I. LEAF STAR SRL
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Company dossier

A.M.I. LEAF STAR SRL

ONRC · COMPANY · INCORPORATED 2016-05-30
KYBE ID: RO-J40_7563_2016 · J40/7563/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.M.I. LEAF STAR SRL
ro_onrc
J40/7563/2016
ro_onrc
active
ro_onrc
2016-05-30
ro_onrc
BABA 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.dissolvedA & A HEALTHCARE SRLactiveACV OPERATIONS SRLdissolvedADVM DESIGN SRLactiveAECR DESIGN SRLactiveALCRYSS CAPITAL SRLdissolvedALL STRADE CONSTRUCT & TEHNOLOGY SRLactiveALMA PRINT DESIGN SRLdissolvedA.M.B.D SYSTEM SRLdissolvedAMBERG SOFT SRLdissolvedANASTASESCU CIPRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANASTASESCU CIRPIAN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDVARI MGV GROUP SRLdissolvedARDELEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAEM SYSTEM SRLactiveBAS AGRO INVEST S.R.L.activeBERVERIO SYSTEMS SRLdissolvedBIWILCAB SRLactiveBLAJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLINDEA BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
STOICAN ALINA ALEXANDRAadministrator—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