DOSSIERS / AMI TRADING 2002 SRL
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Company dossier

AMI TRADING 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-09-25
KYBE ID: RO-J40_9452_2002 · J40/9452/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMI TRADING 2002 SRL
ro_onrc
J40/9452/2002
ro_onrc
active
ro_onrc
2002-09-25
ro_onrc
Liviu Rebreanu 7, 31772 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

111 total

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

A.G.A. AVIATION ENGINEERING AND CONSULTING SERVICES S.R.L.inactiveAGORA TEAM CONSTRUCT SRLdissolvedALCHEMY CONSULTING S.R.L.activeALIGARH GENERAL SRLactiveALMET MARKET SRLactiveAMA PICTURE SRLactiveARGOLIS REALTY SRLactiveAUTO FARBE SRLdissolvedAVICO PRIME INDUSTRIAL INVESTMENTS S.R.L.activeBAITMARKET S.R.L.activeBĂLĂCEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASEBUILD DINAMIC SRLactiveBASIC EDITION COMPANY LTD SRLactiveBIO SIBIANUL SRLactiveBLUE LEVEL SRLactiveCATROM TRADING & SERVICES SRLdissolvedCCC GLOBAL TRADING S.R.L.inactiveCED PHARMA LOGISTIC S.R.L.dissolvedCHARMY ARISA SRLactiveCHEN JIU 2001 IMPEX SRLactive

+91 more

People with significant control

1 people
NameRoleFromSource
BUKHARI SYED IMRAN HAIDER SHAHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100