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AMANDYN STORE SRL-D

ONRC · COMPANY · INCORPORATED 2016-01-14
KYBE ID: RO-J22_72_2016 · J22/72/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMANDYN STORE SRL-D
ro_onrc
J22/72/2016
ro_onrc
active
ro_onrc
2016-01-14
ro_onrc
Niciman 2, 700521 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ADALINE'S SECRET SRL-DactiveADYNA & ALEX MANAGEMENT SRL-DactiveALEBOO SRL-DactiveALERIM DIA SRL-DactiveALE'S MAKE UP SRL-DactiveALINA KATARINA SRLactiveALMAROX AGENCY SRL-DactiveAMI BUBBLES MANAGEMENT SRL-DactiveANĂCUŢĂ ALICE-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANAID-SOPHIE SRL-DactiveANASTASIEI ANDREEA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDALUK SRL-DactiveANDREEA EGE MANAGEMENT SRL-DactiveANDREEA RO MANAGEMENT SRL-DactiveANGHELESCU ANCUŢA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARR-CAD SRL-DactiveBABAN RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAUR RAMONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTIC CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE BEAUTY BY SOPHY SRL-Dactive

+145 more

People with significant control

2 people
NameRoleFromSource
CIORNEI VALENTINAadministrator—ONRC registry
CII GRIGORIAN ANDREEA GINAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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