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Company dossier

AMZA CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-12
KYBE ID: RO-J13_72_2022 · J13/72/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMZA CLEAN S.R.L.

ro_onrc

RegistrationJ13/72/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-12

ro_onrc

Registered addressCUZA VODĂ 20, 900659 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADG KIRALY CON S.R.L.active ALTMANN GROUP CONSTRUCT S.R.L.active AMALIA CLEANING CONSTANTA S.R.L.active AMA SMART BOUTIQUE S.R.L.active ANTO NEACSU CTR S.R.L.active ARRINA SHIPPING & TRADING SRLactive BAD JOKES FACTORY S.R.L.active BALCANUS TRADE SRLactive BALE EUROPA SRLactive BBNB MARINE SURVEYORS & CARGO INSPECTION S.R.L.active BETLEX CARWASH AND FAST FOOD S.R.L.active BLAZE DIGITAL S.R.L.active BLISS & TESORO MUSES S.R.L.active BRILIANT TROPICAL S.R.L.active BUMERANG GLYKON SRLactive CAR WASH IOANA S.R.L.active CATALEYA NORIG S.R.L.active CLAUDIU TRAINING COACHING&SPEACHING S.R.L.active CM INTERNATIONAL BUILD PROJECT S.R.L.active COCHILIA STRALUCITOARE S.R.L.active

+80 more

People with significant control

2 people

Name	Role	From	Source
LOGHIN MARIA-ADELINA	administrator	—	ONRC registry
TURICEANU ANDREI-COSTICĂ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100