DOSSIERS / AMEDEEA STORE SRL
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Company dossier

AMEDEEA STORE SRL

ONRC · COMPANY · INCORPORATED 2013-12-24
KYBE ID: RO-J2013015855408 · J2013015855408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMEDEEA STORE SRL
ro_onrc
J2013015855408
ro_onrc
active
ro_onrc
2013-12-24
ro_onrc
PANTELIMON 99, 21595 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMEDEEA STYLE S.R.L.activeAVASÎLCĂI CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUTIQUE BOTEZ S.R.L.activeCHIRU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS ACCESSORIES SRLactiveDUMITRESCU-AVRAM MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveEDU INNOVATION CENTER S.R.L.activeHIDRO KINETO SWIM S.R.L.activeINEGENIOUS DATA S.R.L.activeIRONWAY CARGO S.R.L.activeKONSEP IDEAL S.R.L.activeMANOLE BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCATO ARTIGIANALE S.R.L.activeMIORIX S.R.L.activeNZB EXPERT S.R.L.activeOPTIFLEET SERVICES SRLactiveRĂBUGA NICOLETA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveREFLEX INTERNATIONAL INVEST SRLactiveRISTEA ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞELARU LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
RISTEA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100