DOSSIERS / AMG-MODEL SRL-D
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Company dossier

AMG-MODEL SRL-D

ONRC · COMPANY · INCORPORATED 2016-09-14
KYBE ID: RO-J4_1137_2016 · J4/1137/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMG-MODEL SRL-D
ro_onrc
J4/1137/2016
ro_onrc
dissolved
ro_onrc
2016-09-14
ro_onrc
9 MAI 78, Municipiul Bacău, Bacău
ro_onrc

Companies at this address

137 total

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

ACAN IMPEX SRLdissolvedACNAIB ANAELE S.R.L.-D.dissolvedADAMA NORD SOLUTION S.R.L.activeADAMA SOLESTI S.R.L.activeADELION PROIECT S.R.L.activeAGERCON BUSINESS CONSULTING S.R.L.activeAGERCON COMPANIONSHIP S.R.L.dissolvedAGRISOL BOTEŞTI S.R.L.activeALXALCALIPSO SRL-DactiveALYCOM INVEST STYLE S.R.L.activeALY SALON MAKEUP SRL-DactiveANDY INTELLIGENT S.R.L.dissolvedANIOCO EVENTS S.R.L.activeANTON SMART S.R.L.activeARADI AUTENTIC S.R.L.dissolvedARADI CLS S.R.L.dissolvedARMANU CELESTIN-NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveART EXPLAIN S.R.L.-D.dissolvedASI GYM 2015 SRLactiveAUTENTIC FIT 2018 S.R.L.dissolved

+117 more

People with significant control

1 people
NameRoleFromSource
GACICKEVICI ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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