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Company dossier

AMICI B.P. SRL

ONRC · COMPANY · INCORPORATED 2016-07-01
KYBE ID: RO-J40_9066_2016 · J40/9066/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMICI B.P. SRL

ro_onrc

RegistrationJ40/9066/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-07-01

ro_onrc

Registered addressREMUS 1-3, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADRI FLASH CONSTRUCT SRL-Dactive ADVISORY POINT SRLactive AIVILOBRIDE SRL-Dactive ALEX-GO SERVICE SRLactive ALFATH INTERNATIONAL IMPORT EXPORT SRLactive ALHAJ MOKHTAR GROUP SRLactive ANDREI GHIMUS HOLDINGS S.R.L.active BIOLITIC INTERNATIONAL TRADE S.R.L.active BREXIM INVEST SRLactive CANOLA EXPERIENCE S.R.L.active CASTWERK TECHNOLOGIES S.R.L.active CELIN SRLactive CIMOLAI PROJECT SRLactive CLEARPOINT COMMUNICATION ASSOCIATES SRLactive COKU STORE SRLactive COMPLETE DISTRIBUTIONS AND SERVICES SRLactive CONSULTANȚĂ INFRASTRUCTURĂ EDILITARĂ S.R.L.active CREATIV BAR SALON SRLactive CUBEX IMPEX SRLactive CUPON NETWORK SRLactive

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100