DOSSIERS / AMP SYNERGY BUCUREȘTI SRL
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AMP SYNERGY BUCUREȘTI SRL

ONRC · COMPANY · INCORPORATED 2015-08-13
KYBE ID: RO-J40_9981_2015 · J40/9981/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMP SYNERGY BUCUREȘTI SRL
ro_onrc
J40/9981/2015
ro_onrc
active
ro_onrc
2015-08-13
ro_onrc
SEVASTOPOL 17C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.B.D. ASIANA DEVELOPMENT LTD NICOSIA SUCURSALA BUCURESTIactiveADRIATIC INVESTMENT MANAGEMENT S.R.L.activeADVERTISE REAL SOLUTIONS S.R.L.activeANDO INTERIM SRLactiveA NOUS LES FEMMES S.R.L.activeATC MANAGEMENT&INVEST S.R.L.activeBLAGA EVENTS S.R.L.activeBRAINY BLUEBERRY S.R.L.activeCONSORZIO VENETO COOPERATIVO S.C.P.A. VENEZIA SUCURSALA BUCURESTIactiveCONSUS ROMÂNIA SRLactiveCOPU DEVELOPMENT S.R.L.activeCVV CONSTRUCT LOGISTICS SRLactiveDANCOS CONSULTING S.R.L.activeDENTAL CODE S.R.L.activeDIGITAL GARDEN SRLactiveEFRIM LUCIA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveENTANGLED S.R.L.activeEUROMOLIBDEN 99 S.R.L.activeHIRUKO INTERNAŢIONAL S.R.L.activeI.S.A.P FILIALA BUCURESTI SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
POPOVICI ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100