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Company dossier

AM TOP ELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-08
KYBE ID: RO-J40_8492_2023 · J40/8492/2023 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAM TOP ELECTRIC S.R.L.

ro_onrc

RegistrationJ40/8492/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-08

ro_onrc

Registered addressPORTOCALELOR 2, 60101 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

ACP GREEN FOR FUTURE CONSTRUCT S.R.L.active ACSHOPMANIA SRLactive ACTIV PUBLIC COMMUNICATIONS SRLactive ADAL MOTORS TRADING SRLactive ADAVI MARKET S.R.L.active AGREAT TOTAL S.R.L.active AGROFERT SEM COMPANY SRLactive A&H&M FAST FOOD SRLactive A&L BEC CONSTRUCT S.R.L.active AL GHAMRI CONSTRUCT & DECOR, AL SEMBELAUIN- SUCURSALA BUCURESTIactive ALICOM BUSINESS CONSTRUCT S.R.L.active ALIN KIDS S.R.L.active ALI PERFECT RESIDENCE S.R.L.active ALMA COMPANY BUSINESS CONSTRUCTII S.R.L.active ALTERNATIVE TRADE SOLUTION S.R.L.active ALTUR BUSINESS CONSTRUCT S.R.L.active AMG REAL TECHNICS CONSTRUCT S.R.L.active AMINE ROMANIA S.R.L.active ANA MANAGEMENT IT S.R.L.active ANGELES BUSINESS ONLINE S.R.L.active

+224 more

People with significant control

1 people

Name	Role	From	Source
BACIU CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100