DOSSIERS / ACTIVE AMA MODE S.R.L.
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Company dossier

ACTIVE AMA MODE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-12
KYBE ID: RO-J40_8896_2022 · J40/8896/2022 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ACTIVE AMA MODE S.R.L.
ro_onrc
J40/8896/2022
ro_onrc
liquidation
ro_onrc
2022-05-12
ro_onrc
SLT. GHEORGHE STĂNESCU 3, 21735 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU MARCELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100