DOSSIERS / AMASMILE S.R.L.
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AMASMILE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-03
KYBE ID: RO-J23_2894_2023 · J23/2894/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMASMILE S.R.L.
ro_onrc
J23/2894/2023
ro_onrc
active
ro_onrc
2023-05-03
ro_onrc
TINERETULUI 17, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACCENT FITNESS S.R.L.activeAESTHETIC DERMA SOLUTIONS S.R.L.activeAGB DELIVERY S.R.L.activeAMA DENTAL OFFICE S.R.L.activeAMIRA DISTRIBUTION PRO S.R.L.activeANDU TRANSPORTING PEOPLE S.R.L.activeANNE TOTAL INVEST S.R.L.activeANTRE STUDIO S.R.L.activeAQUAJET DRAIN SERVICE S.R.L.activeARPASANU GICA-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂactiveARYANA GOLD INVESTMENT S.R.L.activeAVANGARDE CITY SRLactiveAVG WISE INSTAL S.R.L.activeBADII IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBASTET PROMO S.R.L.activeBERBECARU ROXANA-CERNICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAJE EMANUELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHT PETRO DENT S.R.L.activeBRS FIRE CONSULTING S.R.L.activeBUNESCU CONSTRUCTION DESIGN SRLactive

+72 more

People with significant control

1 people
NameRoleFromSource
SPIRIDON ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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