DOSSIERS / AMILU CONF S.R.L.
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AMILU CONF S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-18
KYBE ID: RO-J23_8537_2023 · J23/8537/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMILU CONF S.R.L.
ro_onrc
J23/8537/2023
ro_onrc
active
ro_onrc
2023-12-18
ro_onrc
PRELUNGIREA GHENCEA 53, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANONIMUS ARCHITECTS S.R.L.activeAUTORANY SERVICE SRLactiveCAR RENTAL BOUTIQUE SRLactiveCENTRAL GLOBAL OPS S.R.L.activeCOMPLETE BYTE PRO SRLactiveCROITORU DĂNUŢ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGUZU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU ANDREEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMABOCO MARKET S.R.L.activeMAGCONSTRUCTII EXPERT SRLactiveMARMAR SHOP SRLactiveMIHANDRA INTERFRUCT SRLactiveNEW CONCEPT IT SOLUTIONS SRLactiveQUALITY ACCOUNTING & PAYROLL SRLactiveROVELINE WORLD SRLactiveTĂTAR ANDREI-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTECHADVISER IT CONSULTANTS SRLactiveTECHNO PROJECT ENGINEERING SRLactiveTENOBI TOTAL SRLactiveTHE HIMALAYAN BOUTIQUE SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
MIHAIŢĂ AURELadministrator—ONRC registry
MIHĂIŢĂ MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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