DOSSIERS / AMMA GROUP SRL
← SearchExport PDF
Company dossier

AMMA GROUP SRL

ONRC · COMPANY · INCORPORATED 2003-11-13
KYBE ID: RO-J52_415_2003 · J52/415/2003 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMMA GROUP SRL
ro_onrc
J52/415/2003
ro_onrc
active
ro_onrc
2003-11-13
ro_onrc
Str. 1 DECEMBRIE 1918, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

4 PIETRE VT SRLactiveADAM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGREMENT CO SRLactiveALCA SRLactiveALGIROM SRLactiveALIMENTARA SRLactiveALIN & COM IMPEX SRLactiveALIN IMPEX SRLactiveALIN PFactiveALMAR SRLactiveALMIN AFactiveALPEC SRLactiveAMIRAL SRLactiveANCOLI SRLactiveAND IMPEX SRLactiveANDRADA SRLactiveANDREI BOSS SRLactiveANDRESS SRLactiveANITRADE SRLactiveANTANY SRLactive

+197 more

People with significant control

1 people
NameRoleFromSource
CII COSTACHE LAURAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100