DOSSIERS / AMZ BUY&SUPPLY S.R.L.
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Company dossier

AMZ BUY&SUPPLY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-08
KYBE ID: RO-J6_121_2018 · J6/121/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMZ BUY&SUPPLY S.R.L.
ro_onrc
J6/121/2018
ro_onrc
active
ro_onrc
2018-02-08
ro_onrc
LIBERTĂŢII 41-43 B1, 420155 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALLCOSTIN MANUFACTURING S.R.L.activeALTINO FOODS S.R.L.activeAMAZON ROEM S.R.L.activeAMC 18 SOCIETY S.R.L.activeAMG-ASSETS & PROPERTY MANAGEMENT S.R.L.activeAMG FINANCIAL HOLDING S.R.L.activeAMG GROUP EUROPE S.R.L.activeAMZ CCAV GRUP S.R.L.activeAMZ COMMUNITY RO S.R.L.activeAMZ GENKO S.R.L.activeARP GREEN WATER S.R.L.activeAVE SANA S.R.L.activeBEEORG XXI S.R.L.activeBOGE BUILDING S.R.L.activeBOIS DESING S.R.L.activeBONNE VIE LAB S.R.L.activeCONST DOMUS SOARE S.R.L.activeCPG HOLD S.R.L.activeDAG SALES S.R.L.activeDEGAFRESH PROD S.R.L.active

+67 more

People with significant control

3 people
NameRoleFromSource
CHIHALMEAN NATALIAadministrator—ONRC registry
COCORA AMALIAadministrator—ONRC registry
COCORA SEBASTIAN-FLAVIUSadministrator si reprezentant—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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