DOSSIERS / AMAZING SOFTWARE S.R.L.
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AMAZING SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-16
KYBE ID: RO-J2025035173002 · J2025035173002 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMAZING SOFTWARE S.R.L.
ro_onrc
J2025035173002
ro_onrc
active
ro_onrc
2025-05-16
ro_onrc
ING. DUMITRU TACU 28, 50184 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABBASURG S.R.L.activeAISTAN MANAGEMENT SRLactiveAMALGAM STUDIO SRLactiveANESTEZIA GRUP SRLactiveANGHEL C. L. PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL COSMIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTILIA SAILING ACADEMY S.R.L.activeANTONIS FAMILY CONSTRUCT S.R.L.activeAQUATERRA PLANT SRLactiveARENA COMMUNICATIONS ADVERTISING SRLactiveASAN ANDREI-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveASAN IT CONSULTING S.R.L.activeATRIA PROJECT S.R.L.activeBETTER YOU-BETTER LIFE S.R.L.activeBRANDFEST ADVERTISING SRLactiveCERIN MINODORA ÎNTREPRINDERE INDIVIDUALĂactiveCH GROUP INTERNATIONAL S.R.L.activeCIORĂSCU-VAIDA IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIMESCU RADU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA NICE S.R.L.active

+57 more

People with significant control

1 people
NameRoleFromSource
BOBOC GEORGEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOBOC GEORGE (officer) matches PEP Gheorghe Boboc — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100