Key facts
activeAMAZON MLS ROMANIA S.R.L.
ro_onrc
J2021004499409
ro_onrc
active
ro_onrc
2021-03-12
ro_onrc
GEORGE CONSTANTINESCU 4B şi 2-4, 20339 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
AMAZON MLS ROMANIA S.R.L.
RISK SCORE22LOW RISK
Companies at this address
20 totalACC ONE RESIDENCES S.R.L.ADEMCO SUPPLY S.R.L.ALTASOFT SOFTWARE SOLUTIONS S.R.L.AMAZON KUIPER SERVICES EUROPE SARL LUXEMBURG SUCURSALA BUCURESTIAmazon Web Services EMEA SARL Luxemburg Sucursala BucurestiBORGWARNER IT SERVICES S.R.L.DELL TECHNOLOGY SRLFRESSNAPF ROMANIA S.R.L.HILLCREST PRIVATE LIMITED BIRKIRKARA, SUCURSALA BUCURESTIINNOVIZ SOFTWARE CENTRE BUCHAREST S.R.L.METAVERSE SOLUTIONS S.R.L.N-IX CARPATHIA S.R.L.OPRC DEVELOPMENT S.R.L.OXYGEN AGENCY S.R.L.P.I. WORKS EUROPE SRLSUN EVOLUTION S.A.TRANSCASH FINANCING IFN S.A.VAVALOO TRADING S.R.L.WOMY EQUIPMENT SUPPLY ROMANIA S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MATEEN MOHAMED MEMON | administrator | — | ONRC registry |
| OSLOBEANU ARIADNA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100