DOSSIERS / AMAZONA EXPRES SRL
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Company dossier

AMAZONA EXPRES SRL

ONRC · COMPANY · INCORPORATED 1994-02-23
KYBE ID: RO-J05_797_1994 · J05/797/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAZONA EXPRES SRL
ro_onrc
J05/797/1994
ro_onrc
dissolved
ro_onrc
1994-02-23
ro_onrc
133, 3576 Sat Peştere, Comuna Aştileu, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100