DOSSIERS / AMIATO LOGISTICS SRL
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AMIATO LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2012-08-13
KYBE ID: RO-J23_2326_2012 · J23/2326/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMIATO LOGISTICS SRL
ro_onrc
J23/2326/2012
ro_onrc
active
ro_onrc
2012-08-13
ro_onrc
PIPERA 198, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRICULTURE EXPANSION SRLactiveAMIATO BEAUTY SRLactiveARTIFEX PROGRESSIO S.R.L.activeDERBY LANE EU S.R.L.activeELEVENT DREAM S.R.L.activeEMMA VON GREY FASHION S.R.L.activeEXTRA LAND SRLactiveFARMLAND & FOREST SRLactiveGRANO TURCO MILLING SRLactiveGREY FASHION S.R.L.activeKAREL LOGISTIC & TRADING SRLactiveLUGASSY INBAL PERSOANĂ FIZICĂ AUTORIZATĂactiveLYOMI CONSULTANCY SERVICES S.R.L.activeMGYR ENGINEERING SRLactiveNORD CONSTRUCT ARCSO SRLactiveROYAL COMMERCE S.R.L.activeSTELMAR TV CONSULTING S.R.L.activeSTRUCTURE FASHION S.R.L.activeTEMAT BUCHAREST TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
MOCANU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100