DOSSIERS / AMAZEUS LEGACY S.R.L.
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AMAZEUS LEGACY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-22
KYBE ID: RO-J2021003089403 · J2021003089403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAZEUS LEGACY S.R.L.
ro_onrc
J2021003089403
ro_onrc
active
ro_onrc
2021-02-22
ro_onrc
NEGRU VODĂ 4, 30775 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTIQUE EXPERIENCE SRLactiveBACTOLACT SRLactiveBECOMING A LOVEMARK S.R.L.activeBITANDRIP S.R.L.activeCARAVEŢEANU IRINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCI YAPI CONSTRUCTIONS S.R.L.activeCLAUDIAN INSPIRATION S.R.L.activeCLOCK WWWORKS SRLactiveCONCEPT LEGACY SRLactiveDOSERV LEGACY S.R.L.activeFLUXABLE S.R.L.dissolvedILIE GINA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMO INVEST LEGACY S.R.L.activeKALYRA DIGITAL S.R.L.activeLUNGU V. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANOR GROUP S.R.L.liquidationMERCUR 2000 SRLdissolvedMUWDE BEAUTY S.R.L.activeNOSCE TE IPSUM S.R.L.activePURE FACILITY MANAGEMENT S.R.L.liquidation

+4 more

People with significant control

1 people
NameRoleFromSource
MANOLE GHEORGHE-EDUARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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