DOSSIERS / AMYWANG S.R.L.
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AMYWANG S.R.L.

ONRC · COMPANY · INCORPORATED 2025-10-02
KYBE ID: RO-J2025075404003 · J2025075404003 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMYWANG S.R.L.
ro_onrc
J2025075404003
ro_onrc
active
ro_onrc
2025-10-02
ro_onrc
CPT. NICOLAE LICĂREŢ 6, 31642 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

ABODRIS S.R.L.activeABUNDANCIA GLOBAL SHOP S.R.L.activeACIOMEN S.R.L.activeACM PROJECT DESIGN 88 S.R.L.activeADVATOP DIGITAL S.R.L.activeAESIR ELEMENTS S.R.L.activeAETHRACOM S.R.L.activeAGSES S.R.L.activeAISWAY ELECTRONIC COMMERCE S.R.L.activeALBERTO MAGAZZINI TECH S.R.L.activeALIN SAMER TINECU S.R.L.activeALYSSAOKLYN HUNT S.R.L.activeAMGENDY S.R.L.activeAMMA CHANNEL S.R.L.activeANDRECOS MARKET S.R.L.activeANGHELORIA S.R.L.activeANNESH GAMES S.R.L.activeAOVAZA S.R.L.activeARAZ S.R.L.activeARMRED S.R.L.active

+380 more

People with significant control

1 people
NameRoleFromSource
WANG JUNadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

WANG JUN (officer) matches PEP Wang Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100