DOSSIERS / AMEROPA GRAINS SA
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Company dossier

AMEROPA GRAINS SA

ONRC · COMPANY · INCORPORATED 1996-03-05
KYBE ID: RO-J1996000933138 · J1996000933138 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMEROPA GRAINS SA
ro_onrc
J1996000933138
ro_onrc
active
ro_onrc
1996-03-05
ro_onrc
CONSTANŢA, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AALAN URBANISM SI ARHITECTURA S.R.L.activeAGIGEA OIL TERMINAL S.R.L.activeA&G MARITIM BROKER DE ASIGURARE SRLactiveAGREGATE-PIATRA SRLactiveAGRICOM SOLUTIONS S.R.L.activeALEK UNIC SRLactiveAMANET CORECT CAMITI S.R.L.activeANDREEA-LID SRLactiveANTLIA ROM SRLactiveAQUA INVEST S.A.activeARKAS DENIZCILIK VE NAKLIYAT ANONIM ȘIRKETI IZMIR SUCURSALA CONSTANTAactiveBACIOIU IMPORT-EXPORT SRLactiveBEST BITUM GROUP SRLactiveBLACK SEA SUPPLIERS&SERVICES S.R.L.activeBLUE BIKE DESIGN SRLactiveBREF PROD-TRADE BUCURESTI SRL FILIALA CONSTANTA SRLactiveBUZOIU COSMIN-ALIN ÎNTREPRINDERE INDIVIDUALĂactiveCAMAR CO.LTD. SRLactiveCARAMURIS S.R.L.activeC.A.S.A. INSTAL CONSTRUCT S.R.L.active

+103 more

People with significant control

4 people
NameRoleFromSource
BOGAERT LAURENT MARIE P.administrator—ONRC registry
JOSHUA ELI ZACHARIASadministrator—ONRC registry
LAZOS LAMPRAKIS LAKISadministrator—ONRC registry
OȘLOBEANU ARIADNAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100