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Company dossier

AMORIA DEV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-03
KYBE ID: RO-J2022022009407 · J2022022009407 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMORIA DEV S.R.L.

ro_onrc

RegistrationJ2022022009407

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-03

ro_onrc

Registered addressPIPERA 1/VIA, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFEA GLOBAL S.R.L.active BLUE CITY ACADEMY S.R.L.active BLUE CITY HOLDING S.R.L.active BLUE CITY MEDICAL&RESEARCH S.R.L.active BLUE CITY PROPERTY MANAGEMENT S.R.L.active BLUE CITY REAL ESTATE S.R.L.active BLUE CITY UTILITIES S.R.L.active BLUE ENERGY POWER S.R.L.active BOSE 4 MANAGEMENT S.R.L.active BUTIMANU POWER S.R.L.active BUTIMANU POWER STATION S.R.L.active EVER READY RENEWABLE SRLactive EVT 111 SISTEM ENERGO S.R.L.active EVT 34 ENERGY S.R.L.active EVT 369 FUSION POWER S.R.L.active EVT 43 POWER S.R.L.active IESGROUP S.R.L.active LEISURE VENTURE S.R.L.active OMEGA POWER STATION S.R.L.active REALTY PLUS IMOBILIARE S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
IANCU MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100