DOSSIERS / AMD VEGAS S.R.L.
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AMD VEGAS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-24
KYBE ID: RO-J8_3226_2019 · J8/3226/2019 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

liquidation
AMD VEGAS S.R.L.
ro_onrc
J8/3226/2019
ro_onrc
liquidation
ro_onrc
2019-10-24
ro_onrc
TRAIAN 68, 500332 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

90 total

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

27 MRX-D-MMX GROUP S.R.L.dissolvedACKSA NATURE EXPERIENCE S.R.L.activeA.D.D. SUSTAINABLE DEVELOPMENT SRLdissolvedAD.IMMN. T-A-D S.R.L.dissolvedADS GALLERIA SHOPPING MALL S.R.L.activeALANTO RORO CONSTRUCT SRLactiveALEEA ECO-FIN S.R.L.activeALERISE S.R.L.activeALFA LINE CONSTRUCT SRLdissolvedALFI POLAR S.R.L.dissolvedANTO&TOTO BUILDING SRLactiveA&O EXPERT CONSULTING S.R.L.activeASSIONWEB S.R.L.activeATLAS ARENA CONSTRUCT S.R.L.liquidationAUDIT ECO-FIN SRLactiveBACANIA GOSPODARULUI S.R.L.inactiveBALANTA ECO-FIN S.R.L.activeBEER SHEVA CONSTRUCT SRLdissolvedBETCONSTRUCT ONE S.R.L.activeBIROU ECO-FIN S.R.L.active

+70 more

Connections

11 links
Shared operator — likely the same administrator
CARO KLUCH 80 S.R.L.Shared officer / director · 12 share thisELI PARADIS EVENTS S.R.L.Shared officer / director · 12 share thisANA-MARIA FASHION SRLShared officer / director · 12 share thisDEMINVEST SRLShared officer / director · 12 share thisANF DESIGN SRLShared officer / director · 12 share thisSUD CARGO SERVICE S.R.L.Shared officer / director · 12 share thisAMD CONSULTING & STRATEGY S.R.L.Shared officer / director · 12 share thisElectrificare C.F.R. SAShared officer / director · 12 share thisELISSA MIXT S.R.L.Shared officer / director · 12 share thisSEB GRILL 2022 S.R.L.Shared officer / director · 12 share thisKRONFILM SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DASCĂLU ANA-MARIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100