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AMATOURS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-08
KYBE ID: RO-J2024002757407 · J2024002757407 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMATOURS S.R.L.
ro_onrc
J2024002757407
ro_onrc
active
ro_onrc
2024-02-08
ro_onrc
MIHAIL KOGĂLNICEANU 35, 50103 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALMACRIS INVEST S.R.L.activeATELIERELE MOZAIC S.R.L.activeCOCIAŞU MICAELA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANI KHAMMASH S.R.L.activeEDGELESS SRLactiveEXPRESS SOLAR ENERGY SRL-DactiveINFO PROFESIONAL CONSULT S.R.L.activeKIGA STUDIO S.R.L.activeMESSARI TRADING S.R.L.activeORTHODESIGN LABORATORY SRLactivePV ENERGY EXPRESS SRLactiveRACU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSALSAF BUCHAREST S.R.L.activeSIRO SWEETS IMPORT EXPORT S.R.L.activeSTACK ROM SOFT SRLactiveSTELLAR ENERGY S.R.L.activeSTELLARIS CONSTRUCT S.R.L.activeUNDEUNDE S.R.L.activeVIKOS DENT SRLactiveVOICU G. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
MARINESCU NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARINESCU NICOLAE (officer) matches PEP Nicolae Marinescu — Minister of Health of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100