DOSSIERS / AMW STRATEGIES SRL-D
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AMW STRATEGIES SRL-D

ONRC · COMPANY · INCORPORATED 2013-07-04
KYBE ID: RO-J4_660_2013 · J4/660/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMW STRATEGIES SRL-D
ro_onrc
J4/660/2013
ro_onrc
dissolved
ro_onrc
2013-07-04
ro_onrc
GEORGE BACOVIA 40, 600237 Municipiul Bacău, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VISTA CLEARENCE SLShared officer / director · 8 share thisEDERA COM 97 SRLShared officer / director · 8 share thisMARKETING ADVISOR SRLShared officer / director · 8 share thisCARGO INNOVATION S.R.L.Shared officer / director · 8 share thisWGP FOREST SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 8 share thisIMMOVABLE DEVELOPMENT S.R.L.Shared officer / director · 8 share thisDYNAMIC VENTURE S.R.L.Shared officer / director · 8 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
ALEXANDRU VLAD-ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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