DOSSIERS / AMALY EN VOGUE SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

AMALY EN VOGUE SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2024-08-22
KYBE ID: RO-J2024017578000 · J2024017578000 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMALY EN VOGUE SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2024017578000
ro_onrc
active
ro_onrc
2024-08-22
ro_onrc
GRIGORE URECHE 3, 700023 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

ABCAGRO MOLDOVA S.R.L.activeABSOLUT LAST FUN S.R.L.activeAESTHETIC LASER ANTIAGING CENTER SRLactiveAFACERI INTERNATIONALE S.R.L.activeAFRODITA MAKEUP S.R.L.activeALEX-AMALY COMPANY S.R.L.activeALEXA STUDIO MAKEUP S.R.L.activeALMAR-TE AGENCY S.R.L.activeALMAR-TE COMPANY S.R.L.activeALPHA EXCLUSIVE STUDIO S.R.L.activeAMBRAVIBES S.R.L.activeAMPLICA HOSTING S.R.L.activeANADAGIO S.R.L.activeANAIS BEAUTY ROOM S.R.L.activeANASTASIA LIBRARY S.R.L.activeANASTASIA MANAGEMENT S.R.L.activeANDRA’S BEAUTY CONCEPT S.R.L.activeANGIBELLART S.R.L.activeAPEX BYTES S.R.L.activeAP-GLAMOUR S.R.L.active

+233 more

People with significant control

1 people
NameRoleFromSource
VIZITIU AMALIA-DUMITRIŢAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100