DOSSIERS / AMESOR LOGISTIC S.R.L.
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AMESOR LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-22
KYBE ID: RO-J2025100167008 · J2025100167008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMESOR LOGISTIC S.R.L.
ro_onrc
J2025100167008
ro_onrc
active
ro_onrc
2025-12-22
ro_onrc
Naţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABY BUSINESS ONLINE S.R.L.activeAMMARIA CONSULTING S.R.L.liquidationANA ERT S.R.L.activeAQUA WILL S.R.L.activeARCONSULT EVOLVE S.R.L.activeA TO Z FRESH S.R.L.activeAXA ONDA EXPERIENCE S.R.L.activeBOCA EUGEN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUNDINGBOX S.R.L.activeBS CONSULTING S.R.L.dissolvedBUNĂTĂȚI DIN CUPTOR S.R.L.activeCBT CONSTULTING S.R.L.activeCDM TECH CONSTRUCT S.R.L.activeCEZY METALCONSTRUCT S.R.L.activeCHARM BOUTIQUE FASHION S.R.L.activeCLIENT SERVICE INTELLIGENCE SRLactiveCOLD4YOU S.R.L.activeCRYS TOP FAMILI S.R.L.activeDAYDREAM AUTOMATED SOLUTIONS S.R.L.activeDIEKRUS S.R.L.active

+52 more

People with significant control

1 people
NameRoleFromSource
STAN ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100