DOSSIERS / AMEL LOGISTIC GROUP SRL
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Company dossier

AMEL LOGISTIC GROUP SRL

ONRC · COMPANY · INCORPORATED 2011-09-23
KYBE ID: RO-J23_2506_2011 · J23/2506/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMEL LOGISTIC GROUP SRL
ro_onrc
J23/2506/2011
ro_onrc
active
ro_onrc
2011-09-23
ro_onrc
OITUZ 90C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIV IDEAL CONCEPT SRLactiveACTIVTRANS IMPEX SRLdissolvedADVANTIX TOTAL GROUP SRLdissolvedARGAN INTERNATIONAL SRLactiveASKIM TEXTIL SRLactiveASTORIA CENTRAL STAFF SRLactiveATOMIUM ENTERPRISE SRLactiveAURDAVID SRLactiveBEST MEDIA COM EXPERT SRLactiveBLACK SEA SPECIAL PURPOSE ENTITY SRLdissolvedBLUE SANIMOB SRLdissolvedBRAD FRUCT SRLactiveBURAK IMPEX GROUP SRLdissolvedCARLITO'S TEX SRLactiveCITY LINK INTERNATIONAL SRLactiveCLAUDIA RETAIL SRLactiveCORUM ADVERTISING SRLactiveCOSMIN CONSTRUCT SRLactiveCRIS TUNNING SRLdissolvedDAIMOND BRAND SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
MANOLACHE MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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