DOSSIERS / AMT PROFESIONAL BUSINESS & MANAGEMENT S.R.L.
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AMT PROFESIONAL BUSINESS & MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-25
KYBE ID: RO-J40_9862_2023 · J40/9862/2023 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMT PROFESIONAL BUSINESS & MANAGEMENT S.R.L.
ro_onrc
J40/9862/2023
ro_onrc
active
ro_onrc
2023-05-25
ro_onrc
FABRICII 47, 60821 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

121 SELECTIVE DIRECT SERVICES S.R.L.activeACCOUNTING & HUMAN RESOURCES SRLactiveACHR OFFICE S.R.L.activeALDASALVA GRUP INVEST SRLliquidationALLABOUTDESIGN SRLactiveARHIMIA HIDROCONSTRUCTII SRLactiveARXTUDIO ARCHITECTURE SRLactiveATECH ALTERNATIVE IDEAS S.R.L.liquidationBETSTARTERS S.R.L.dissolvedBNM TUDOR EXPERT SRLactiveBORDEI IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREWMATIC S.R.L.activeBURSA HR MANAGEMENT SRLdissolvedCABINET MEDICAL DE OBSTETRICĂ ȘI GINECOLOGIE DR. DANIELA MUNTEANU SRLactiveCALYPSO SONIC CAPITAL SRLactiveCARDIOSUN MEDICAL S.R.L.activeCARNEVALI MARCO PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP-VELIŞCU ANDREEA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMC SHARP CONSULTING SRLactiveCONCEPTA IDEAL SOLUTIONS SRLactive

+79 more

People with significant control

1 people
NameRoleFromSource
BOAGHII ANGELICAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMT PROFESIONAL BUSINESS & MANAGEMENT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100