DOSSIERS / AMF MEDIA GRUP SRL
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Company dossier

AMF MEDIA GRUP SRL

ONRC · COMPANY · INCORPORATED 2013-10-08
KYBE ID: RO-J4_979_2013 · J4/979/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMF MEDIA GRUP SRL
ro_onrc
J4/979/2013
ro_onrc
active
ro_onrc
2013-10-08
ro_onrc
MIHAI VITEAZU 1, 600055 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AAAGENCY S.R.L.activeACATRINEI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveALIWEBSYS SRLactiveAMNARTEX IMPEX S.R.L.activeAPETIT STORE S.R.L.activeAP PROSPER SOLUTION S.R.L.activeARTIZAN MUSIC & FUN S.R.L.activeASK SMART ABC SRLactiveAXASERV INVEST SRLactiveBET CONFORT SERVICES SRLactiveBLUE ANGEL SRLactiveBOCANCEA M. AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂNIŞTEANU IULIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS WEB SOLUTIONS S.R.L.activeC.C.D. - CHIC SRLactiveCEDRA TOUR SRLactiveCIUTEANU SRLactiveCOLIN TRAVEL S.R.L.activeCOSADI PROJECT S.R.L.activeCUCU TUDOR IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+44 more

People with significant control

1 people
NameRoleFromSource
FELEA CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100