DOSSIERS / AMEROPA TRANSYLVANIA HOLDING S.R.L.
← SearchExport PDF
Company dossier

AMEROPA TRANSYLVANIA HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-17
KYBE ID: RO-J2021016138402 · J2021016138402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMEROPA TRANSYLVANIA HOLDING S.R.L.
ro_onrc
J2021016138402
ro_onrc
active
ro_onrc
2021-09-17
ro_onrc
GRIGORE ALEXANDRESCU 89-97, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTAEON ASSETS S.R.L.activeADVANCED HOLDING THREE SRLactiveALTERNATIV INVESTMENT SOLUTIONS SRLactiveAMEROPA BIOTECH S.R.L.activeAMEROPA ROMANIA SERVICES SRLactiveATENA 18 INVESTMENTS & CONSULTING SRLactiveB2 IMPACT S.R.L.activeBANAT CONSTRUCT SRLactiveBOBICESTI PV HOLDING S.R.L.activeBRAND PROGRAMMING NETWORK S.A.activeCAPITAL FINANCIAL SERVICES SAactiveCBSOL FUTURE ENERGY S.R.L.activeCHEF PARADE SRLactiveCNSB EUROPE REAL ESTATE SRLactiveDLA PIPER TAX SRLactiveECO PV ONE S.R.L.activeECO SOLAR POWER S.R.L.activeECO SUN CIOCANARI S.R.L.activeECO SUN CIOCANARI THREE S.R.L.activeECO SUN ENERGY S.R.L.active

+52 more

People with significant control

2 people
NameRoleFromSource
BOGAERT LAURENT MARIE Padministrator—ONRC registry
PIERRE ALAIN JACQUES HENRY ZATARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100