DOSSIERS / AMG-ASSETS & PROPERTY MANAGEMENT S.R.L.
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AMG-ASSETS & PROPERTY MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-04-11
KYBE ID: RO-J6_222_2013 · J6/222/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMG-ASSETS & PROPERTY MANAGEMENT S.R.L.
ro_onrc
J6/222/2013
ro_onrc
active
ro_onrc
2013-04-11
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 FINANCIAL HOLDING S.R.L.activeAMG GROUP EUROPE S.R.L.activeAMZ BUY&SUPPLY 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

1 people
NameRoleFromSource
MOLDOVAN MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100