DOSSIERS / AMPLICON S.R.L.
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AMPLICON S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-11
KYBE ID: RO-J2025026824005 · J2025026824005 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMPLICON S.R.L.
ro_onrc
J2025026824005
ro_onrc
active
ro_onrc
2025-04-11
ro_onrc
EPISCOP ROMAN CIOROGARIU 9, 410017 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

AFC RENEWABLE ENERGY SOCIETATE CU RASPUNDERE LIMITATĂactiveAFV INDICATOARE TABLE S.R.L.activeAGRO-SZABO S.R.L.activeAITVARAS EXPRESS TRANSPORT S.R.L.activeALBAY ENERGY SOLUTIONS SOCIETATE CU RASPUNDERE LIMITATĂactiveALGENT S.R.L.activeALPENWELD GROUP SERVICE SOCIETATE CU RASPUNDERE LIMITATĂactiveAPOLLONIA WEBMEDIA S.R.L.activeA. RES TERTIUS S.R.L.activeARMIN TRANSPORT S.R.L.activeARTEMIS PIXEL S.R.L.activeAS RECONSTRUCTION S.R.L.activeATAVIATIONSALES S.R.L.activeATHOSDIX CONSTRUCT S.R.L.activeATILIA 2015 SRLactiveAT SOLUTION ROM S.R.L.activeAUTO SECCORODY PARTS S.R.L.activeAVIATION SALES INTERNATIONAL S.R.L.activeAVM INTERNATIONAL S.R.L.activeAVS WELD S.R.L.active

+333 more

People with significant control

2 people
NameRoleFromSource
KISFALI PÉTERadministrator—ONRC registry
TÓTH IMREadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TÓTH IMRE (officer) matches PEP Imre Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100