DOSSIERS / AMUSNET ROMANIA S.R.L.
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AMUSNET ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-17
KYBE ID: RO-J2023005312406 · J2023005312406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMUSNET ROMANIA S.R.L.
ro_onrc
J2023005312406
ro_onrc
active
ro_onrc
2023-03-17
ro_onrc
FLOREASCA 165, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACE PROJECT MANAGEMENT SRLactiveARUDI INVEST SRLactiveASTELLAS PHARMA SRLactiveBLACKFORGE S.R.L.activeBLACKLINE SYSTEMS SRLactiveBLACKMOON TECH S.R.L.activeBLACKSHELL S.R.L.activeBLACKVAULT TECHNOLOGIES S.R.L.activeBRASOV RETAIL PARK S.R.L.dissolvedBUILDINGS DEVELOPMENTS SRLactiveB.V. McCann-Erickson SRLactiveCAMINO REAL ESTATE SRLactiveCAMPEADOR SRLactiveCAPITIS SRLactiveCBRE GWS SRLactiveCIRCULARVENTURES S.A.activeCMN PRIME S.R.L.activeCMS TAX SRLactiveCOMPUTER SOLUTIONS SRLactiveCRYSTAL GAS S.R.L.active

+106 more

People with significant control

1 people
NameRoleFromSource
YARAMKASHEV MEHMED BASRIEVadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100