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Company dossier

AMAZONAS EQUITY PARTNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-21
KYBE ID: RO-J2024010074408 · J2024010074408 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMAZONAS EQUITY PARTNERS S.R.L.

ro_onrc

RegistrationJ2024010074408

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-21

ro_onrc

Registered addressIULIU MANIU 57, 61081 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

911 PORSCHE LUXURY CARS S.R.L.active ABHYASA LEARNING S.R.L.active ABSENTIA CURA S.R.L.active ABSOLUTE BUSINESS SERVICES S.R.L.active ABSOLUT SHIPPING S.R.L.active ABU ALY FOR CONSTRUCTION & TRADING COMPANY S.R.L.active ADVERO S.R.L.active AGILE MANAGEMENT CONSULTING S.R.L.active AI4PROCESS S.R.L.active AL-AMAL SERVICES S.R.L.active ALBAMON SERVICE S.R.L.active ALEXI YACHT SERVICE S.R.L.active ALGOOS CONSULTING S.R.L.active ALIA HOTEL SERVICES S.R.L.active ALICOMMERCE.EU S.R.L.active AL SAJJADI REAL ESTATE S.R.L.active AMAZONAS PARTNERS S.R.L.active AMIGOS GLOBAL S.R.L.active ANCULHOMES S.R.L.active ANTHEM INVESTMENT PROPERTIES S.R.L.active

+320 more

People with significant control

1 people

Name	Role	From	Source
GIMENEZ JULIE MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100