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Company dossier

AMALIA-ROSES S.R.L.

ONRC · COMPANY · INCORPORATED 2016-05-31
KYBE ID: RO-J22_1326_2016 · J22/1326/2016 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMALIA-ROSES S.R.L.

ro_onrc

RegistrationJ22/1326/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-31

ro_onrc

Registered addressGRIGORE URECHE 7, 700023 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

ABSTRACT MAKEUP S.R.L.active ADONIS&ANAIRAM SRLactive AGROLANDANA AGENCY SRL-Dactive AI CONDUS EȘTI PLĂTIT S.R.L.active AIDIN FREYA S.R.L.active AIONA MAKEUP BOUTIQUE S.R.L.active AKASHA DIVINE S.R.L.active ALBATROSS ALLISSIA S.R.L.active ALBERTO MGS SRLactive ALD CRISTIANA ECHONOMY S.R.L.active ALECHA'S BOX S.R.L.active ALEGRIA SOLANGE S.R.L.active ALESSIA LUX COMPANY SRL-Dactive ALEXANDRU I. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX-OCTAV COMPANY SRLactive ALEXXA LASHES & BEAUTY CORNER S.R.L.active ALISA MAKEUP CREATION S.R.L.active ALISON MAKEUP S.R.L.active ALIVO FANTASY S.R.L.active ALNICO BCA SRLactive

+389 more

People with significant control

1 people

Name	Role	From	Source
PÂRVU GEORGETA DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100