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Company dossier

AMAFIN ENERGY CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-30
KYBE ID: RO-J2021016931403 · J2021016931403 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMAFIN ENERGY CONSULTING S.R.L.

ro_onrc

RegistrationJ2021016931403

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-30

ro_onrc

Registered addressSevastopol 24, 10992 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

7X PARTNERS S.R.L.active ABC OPTIMUS MEDICAL SRL-Dactive ALUPRIME SRLactive AMAFIN HOLDING INTERNATIONAL S.A.active AT ONE CONCEPT S.R.L.active BC CODRU DAFIN S.R.L.active BC CODRU VRATA SRLactive BT&MA-INVEST S.R.L.active BUSINESS COMMUNITY UKR S.R.L.active BUSINESS UNITY HUB S.R.L.active CRESCENDO VENTURES S.R.L.active ECO POSITIVE S.A.active ECO SUPPORT SERVICES S.R.L.active ELITE MEDICAL CARE S.R.L.active E-RECYCLING SERVICES (ERS) SRLactive EVERGREEN ASSET MANAGEMENT S.R.L.active FINQ INVESTMENTS S.R.L.active IMMOROM PROPERTIES S.R.L.active LEASE CARS SOLUTIONS SRLactive LIFESTYLE TRAVEL & GOURMET CLUB SRLactive

+25 more

People with significant control

2 people

Name	Role	From	Source
ASCANIO MARTELLI	administrator	—	ONRC registry
MAURO MARTELLI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100