DOSSIERS / AMEROPA BIOTECH S.R.L.
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AMEROPA BIOTECH S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-18
KYBE ID: RO-J2022016019401 · J2022016019401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMEROPA BIOTECH S.R.L.
ro_onrc
J2022016019401
ro_onrc
active
ro_onrc
2022-08-18
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 ROMANIA SERVICES SRLactiveAMEROPA TRANSYLVANIA HOLDING S.R.L.activeATENA 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

3 people
NameRoleFromSource
ANDREAS GREGORY BIRKENMAIERadministrator—ONRC registry
MOLDOVAN CRISTIANadministrator—ONRC registry
PIERRE ALAIN JACQUES HENRY ZATARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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