DOSSIERS / A.M.L. ASIGURĂRI S.R.L.
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Company dossier

A.M.L. ASIGURĂRI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-10
KYBE ID: RO-J8_1646_2021 · J8/1646/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.M.L. ASIGURĂRI S.R.L.
ro_onrc
J8/1646/2021
ro_onrc
active
ro_onrc
2021-06-10
ro_onrc
JEPILOR 2, 500256 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
4 LIFE LABORATORY S.R.L.active4LIFE M.C. S.R.L.activeARBORELE DE CAFEA S.R.L.activeARCHI DESIGN VISION S.R.L.activeARTEVAL CONT S.R.L.activeARTEXPERT CONT S.R.L.activeATB KROS S.R.L.activeBELLA VINTAGE CLOTHING SRL-DactiveCHEF ALEXANDER S.R.L.activeCMG DEZVOLTARE S.R.L.activeCOROANA BRASOVULUI SRLactiveCYBER TAX & ACCOUNTING SRLactiveDIACONU VICTOR-MARIUS ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALAXY HUB S.R.L.activeGUP MANAGEMENT CONSULTING S.R.L.activeINTERNALIS S.R.L.activeMARDARE MARLENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAREMMA DECOR SRL-DactiveMARHAO OLIMPIU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMENDES-VIEGAS-MEYNDT ARTHUR PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

1 people
NameRoleFromSource
MORARIU LAURAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100