DOSSIERS / AMZ CCAV GRUP S.R.L.
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AMZ CCAV GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-27
KYBE ID: RO-J6_202_2018 · J6/202/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMZ CCAV GRUP S.R.L.
ro_onrc
J6/202/2018
ro_onrc
active
ro_onrc
2018-02-27
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 BUY&SUPPLY 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

2 people
NameRoleFromSource
DINAMIC INSOLV IPURLlichidator—ONRC registry
FECIOR ADELA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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