DOSSIERS / AMBERWHISPER S.R.L.
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AMBERWHISPER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-12
KYBE ID: RO-J2023008375239 · J2023008375239 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AMBERWHISPER S.R.L.
ro_onrc
J2023008375239
ro_onrc
active
ro_onrc
2023-12-12
ro_onrc
Mihai Bravu 239, 100413 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGIF AGREGATE S.R.L.activeAIAC SPEED DEVELOPMENT S.R.L.activeAIZZO PARFUMERIA BRAND S.R.L.activeALTENERGY SOLUTIONS SRLactiveANY TIME FOOD S.R.L.activeATELIER CRISTINA S.R.L.activeAUTHENTIC KHAN STAFFING SERVICES S.R.L.activeBANGO DRIVE S.R.L.activeBASILE TRADE MARK S.R.L.activeBEFASHION HOUSE ADDICT SRLactiveBIGSTAR MEDIA CONSTRUCT S.R.L.activeCALDO CASA S.R.L.activeCHEMEKO SERVICES SRLactiveCÎRSTEA ALINA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU BOBI-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTING BUILDING COMPANY S.R.L.activeCRUDU INTERTAXI S.R.L.activeCYGNUS PLAST SRLactiveDAMSOR METAL PREST SRLactiveDARAD KRAFT S.R.L.active

+59 more

People with significant control

1 people
NameRoleFromSource
NEACȘU MARIANadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEACȘU MARIAN (officer) matches PEP Marian Neacșu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NEACȘU MARIAN (officer) matches PEP Marian Neacșu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100