DOSSIERS / AMAZONIA SERVIMPEX SRL
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Company dossier

AMAZONIA SERVIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J13_2560_1992 · J13/2560/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAZONIA SERVIMPEX SRL
ro_onrc
J13/2560/1992
ro_onrc
active
ro_onrc
1992-04-07
ro_onrc
Str. ROZELOR, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AB-VB SRLactiveALBATROSUL ROMÂNESC SAactiveANGHEL IMPEX SRLactiveANTON GEORGETA PFactiveARMACO PRESERV SRLactiveBALT ORIENT COMPANY IMP.EXP SRLactiveBIO-MEDICALA HUMANITAS SRLactiveBOBOC MARIAN-LUCIAN PFactiveCAMBY SRLactiveCLUB ESPRESSO SRLactiveCONSAD INTERNATIONAL SRLactiveCORA COMTEX 2003 SRLactiveCORAL SAactiveDAMON GROUP SRLactiveDARIE LUCREŢIA PFactiveDARIE NICU PFactiveDARNIC-LUC SRLactiveDESIGN TEAM SRLactiveDIVERS LOIAL M.N. SRLactiveDUOART SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
VLADOI MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100