KYBE — See who's really behind any company

Company dossier

AMIROM 2000 SRL

ONRC · COMPANY · INCORPORATED 1992-07-10
KYBE ID: RO-J1992018259404 · J1992018259404 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMIROM 2000 SRL

ro_onrc

RegistrationJ1992018259404

ro_onrc

Statusactive

ro_onrc

Incorporated1992-07-10

ro_onrc

Registered addressDinu Vintilă 6B, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ACP GROUP S.R.L.active ADAM M JAFFAL SWIM S.R.L.active ADANTIS PUBLICAŢII SRLactive A.D.T. IMOBILIARE COMPANY SRLactive AIDAUNE.RO S.R.L.active ALPHA ASSETS S.R.L.active ALPHA CAPITAL S.R.L.active ANTHONY JANAE S.R.L.active ARAMĂ ŞTEFAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARAMĂ VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARCH SOFTWARE CONSULT S.R.L.active ASPIRA S.R.L.active AVALON COMP SRLactive BALANCE HOLDINGS S.R.L.active BEA INVESTMENTS & PROPERTIES SRLactive BIG FLORANCE SRLactive BIONATURA PLANT SRLactive BLACK SEA ADVISERS S.R.L.active BLOOM NEXT LEVEL S.R.L.active BOCAI ROXANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+91 more

People with significant control

2 people

Name	Role	From	Source
ALECU MONICA	administrator	—	ONRC registry
VUCICU ANDREI - IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100