DOSSIERS / AMR INOVATIV LUXURY S.R.L.
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Company dossier

AMR INOVATIV LUXURY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-01
KYBE ID: RO-J52_249_2021 · J52/249/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMR INOVATIV LUXURY S.R.L.
ro_onrc
J52/249/2021
ro_onrc
active
ro_onrc
2021-03-01
ro_onrc
DECEBAL, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACTIVE BUSINESS CENTER S.R.L.activeADIVAL STIL SRLactiveAEROCLIMA CONSTRUCT EXPERT S.R.L.activeALLIN CONSTRUCT TRADING SRLactiveALMA SRLactiveALURA 2005 SRLactiveALY-DANY TRADING IMPEX SRLactiveANDRADA BROKER ASIST S.R.L.activeANDRADA TOURS SRLactiveANDRU BABY SHOP S.R.L.activeARCANU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveARISE ONYX SRLactiveARVITRANS 2024 S.R.L.activeAXD - EVERY TRANS S.R.L.activeBADEA INGINO FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveBASS CONSTRUCT SRLactiveBAXTER TRANSPORT SRLactiveBEEA DARLUX SRLactiveBGC DESIGN SRL-DactiveBIO PROD GEORGESCU S.R.L.active

+79 more

People with significant control

1 people
NameRoleFromSource
RĂDUCA SMARANDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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