DOSSIERS / AMAFIN HOLDING INTERNATIONAL S.A.
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AMAFIN HOLDING INTERNATIONAL S.A.

ONRC · COMPANY · INCORPORATED 2024-08-07
KYBE ID: RO-J2024015653002 · J2024015653002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAFIN HOLDING INTERNATIONAL S.A.
ro_onrc
J2024015653002
ro_onrc
active
ro_onrc
2024-08-07
ro_onrc
Sevastopol 24, 10992 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
7X PARTNERS S.R.L.activeABC OPTIMUS MEDICAL SRL-DactiveALUPRIME SRLactiveAMAFIN ENERGY CONSULTING S.R.L.activeAT ONE CONCEPT S.R.L.activeBC CODRU DAFIN S.R.L.activeBC CODRU VRATA SRLactiveBT&MA-INVEST S.R.L.activeBUSINESS COMMUNITY UKR S.R.L.activeBUSINESS UNITY HUB S.R.L.activeCRESCENDO VENTURES S.R.L.activeECO POSITIVE S.A.activeECO SUPPORT SERVICES S.R.L.activeELITE MEDICAL CARE S.R.L.activeE-RECYCLING SERVICES (ERS) SRLactiveEVERGREEN ASSET MANAGEMENT S.R.L.activeFINQ INVESTMENTS S.R.L.activeIMMOROM PROPERTIES S.R.L.activeLEASE CARS SOLUTIONS SRLactiveLIFESTYLE TRAVEL & GOURMET CLUB SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
MARTELLI ASCANIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100