DOSSIERS / AMA INVEST CREDIT SRL
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AMA INVEST CREDIT SRL

ONRC · COMPANY · INCORPORATED 2014-07-01
KYBE ID: RO-J40_7822_2014 · J40/7822/2014 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMA INVEST CREDIT SRL
ro_onrc
J40/7822/2014
ro_onrc
dissolved
ro_onrc
2014-07-01
ro_onrc
Pantelimon 255, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

224 total

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

51 BEST STREAM PRODUCTION S.R.L.activeABACCA ART CONSTRUCT S.R.L.activeADI FASHION CASA S.R.L.activeADIMAR DESIGN INTERIORS SRLactiveAGER EXPERT S.R.L.activeAGG PRO IDEAL CONSTRUCT S.R.L.activeAGRA TRANSILVANIA CAŢA S.R.L.dissolvedALDEDI COMIMPEX SRLdissolvedALEPA CONSULTING S.R.L.activeALISLUX TEXTIL S.R.L.activeALIVIANO IMPEX S.R.L.dissolvedAM ARTIMA DEVELOPMENT 23 S.R.L.activeA&M BET PROFESSIONAL S.R.L.activeAML ROVAT S.R.L.activeANDREI MIHAIL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANTO&AMBER EXCLUSIVE S.R.L.activeANTOS BOUTIQUE S.R.L.liquidationANYA DISTRIBUTION LOGISTIC S.R.L.dissolvedARION-IT SOFT SRLinactiveAT CREATION FACTORY SRLactive

+204 more

People with significant control

2 people
NameRoleFromSource
CII GORGOI STELIANlichidator judiciar—ONRC registry
GORGOI STELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100