DOSSIERS / AMV CONSULTING FINANCIAL S.R.L.
← SearchExport PDF
Company dossier

AMV CONSULTING FINANCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-22
KYBE ID: RO-J8_633_2024 · J8/633/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMV CONSULTING FINANCIAL S.R.L.
ro_onrc
J8/633/2024
ro_onrc
active
ro_onrc
2024-02-22
ro_onrc
EGRETEI 4, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

22 total
ACUMEC CONSULTING SOLUTIONS S.R.L.activeANDRISTAR SRLdissolvedAVI TAVANE EXTENSIBILE -AMENAJARI INTERIOARE S.R.L.activeAWH SOLUŢII DEZVOLTARE SRLdissolvedBARI LOGISTICS S.R.L.activeDAN ADRIAN CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveDR.GENES MED ORL SRLactiveECO GAZON SRLactiveGIACONIA MARIA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGOLDEN TRAIL S.R.L.activeINGALEX CONSTRUCT SRLdissolvedIULIAN QUALITY CONSULTING S.R.L.liquidationMOLDOVAN ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMEGA SMART IMOB SRLactivePAVEL CORNELIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂinactivePHARMA CAMP MARKETING S.R.L.dissolvedRĂDUCU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSÎNESCU GABRIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveTIME SAVING AMI SRLdissolvedTRANSYLVANIA RENTALS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
VASU ALESSIA-MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100