DOSSIERS / AMILONA CONSULTINGS S.R.L.
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AMILONA CONSULTINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-23
KYBE ID: RO-J2020000568298 · J2020000568298 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMILONA CONSULTINGS S.R.L.
ro_onrc
J2020000568298
ro_onrc
active
ro_onrc
2020-03-23
ro_onrc
UNIRII 4, 40104 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

54 total

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

A.A.G. QUALITY FOODS S.R.L.dissolvedA & R GREEK LIFE SRLdissolvedART BURGER S.R.L.activeAVANTAJ IMOB PLATINUM S.R.L.activeBAVCO CONSTRUCT SRLactiveBLUSKY MANAGEMENT S.R.L.dissolvedBRATIANU 12 VACATION RENTALS S.R.L.activeCRIS-SABRI CLEANING SRLactiveDANUBE BURGER S.R.L.activeDEMETRA INVESTMENT PUBLIC SRLactiveDIBACIO DESIGN S.R.L.activeDIGICODE SRLactiveD.O.M. DEVELOPMENT INTERNATIONAL S.R.L.activeDYNAMIC INDUSTRY S.R.L.dissolvedEDUCATIONAL MEDIA SERVICES SRLactiveEPANTOFI MODIVO S.R.L.activeEPIFANIS MEDICAL S.R.L.activeFIRST BUSINESS I.T. SERVICES SRLactiveGREEN BREAK S.R.L.liquidationH. BOLAT CONSTRUCT SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
BURLACU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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