KYBE — See who's really behind any company

Company dossier

AMA BUSINESS WORLD SRL

ONRC · COMPANY · INCORPORATED 2008-05-09
KYBE ID: RO-J40_8063_2008 · J40/8063/2008 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMA BUSINESS WORLD SRL

ro_onrc

RegistrationJ40/8063/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-05-09

ro_onrc

Registered addressPRECIZIEI 6M, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

126 total

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

1ST YEAR PHOTOGRAPHY SRL-Ddissolved ACCESSMIND TECHNOLOGIES S.R.L.active AGACHI CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGRO POMI & VITA S.R.L.active ALD CONSULTING NETWORKS S.R.L.active ALIN HUIU MEDIA PRODUCTION & MANAGEMENT SRLactive AMA PERLESA S.R.L.inactive AMME LUK INVEST S.R.L.active ANGHEL LUCIANA MARIA ÎNTREPRINDERE INDIVIDUALĂactive ANTHONY SD STUDIO S.R.L.active AUTO EXPERT GRUP SRLactive BĂBUȘ IONUȚ SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive BAMF S.R.L.active BAR TOTO S.R.L.active BASALIC D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BERYL STUDIO S.R.L.active BLISSFUL NIGHTS S.R.L.active BLUE IDEAS MANAGEMENT SRLactive CAFE FRAIS S.R.L.active CARDIOSAN CENTER S.R.L.active

+106 more

Connections

4 links

Shared operator — likely the same administrator

EPOC IMOBILIAR GROUP SRLShared officer / director · 5 share this DIVAS IMPERIAL S.R.L.Shared officer / director · 5 share this DENIS INVEST CONSULTING SRLShared officer / director · 5 share this AMA BUSINESS WORLD S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANA MARIAN - ALIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100