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Company dossier

AMD MARA TRADING SRL

ONRC · COMPANY · INCORPORATED 2010-12-29
KYBE ID: RO-J52_682_2010 · J52/682/2010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMD MARA TRADING SRL

ro_onrc

RegistrationJ52/682/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-12-29

ro_onrc

Registered addressStr. 1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

55 PET SRLactive ADF COM IMPEX SRLactive AGRO BARBU COMERŢ SRLactive AGROMET COMERT SRLactive ANCOS IMPEX SRLactive APROZAR SRLactive ARYCONSTRUCT SRLactive ARYMAR DEN SRLactive AUGURATRIX SRLactive AVI BIG CHICKEN SRLactive AXINTE CONSTANTIN CONDUCATOR AUTO PERSOANĂ FIZICĂ AUTORIZATĂactive BB LOGISTICS SRLactive BELLAROSA SRLactive BGD REBEL SRLactive BORA BORA SRLactive BOTOACĂ M DANIELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive BUBU SRLactive CAPA TRANSPORT SRLactive CIS TRANS SRLactive CONEV IMPORT EXPORT SRLactive

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100