DOSSIERS / AMA BABY DREAM S.R.L.
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Company dossier

AMA BABY DREAM S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-23
KYBE ID: RO-J4_1856_2017 · J4/1856/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AMA BABY DREAM S.R.L.
ro_onrc
J4/1856/2017
ro_onrc
active
ro_onrc
2017-11-23
ro_onrc
REPUBLICII 48, 600301 Municipiul Bacău, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AMA IMPEX SRLShared officer / director · 3 share thisDAMAS BABY 70 S.R.L.Shared officer / director · 3 share thisBUDĂU ŞT. ANDREI-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisFLOARO CONSTRUCT SRLShared registered address · 7 share thisGÎTU LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisAMA IMPEX SRLShared registered address · 7 share thisFISIOKINETIC HEALTH SRLShared registered address · 7 share thisGURĂMULTĂ C. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AXINIA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100