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Company dossier

AMOGRUP DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-07
KYBE ID: RO-J35_4259_2022 · J35/4259/2022 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAMOGRUP DELIVERY S.R.L.

ro_onrc

RegistrationJ35/4259/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-07

ro_onrc

Registered addressPOLONĂ 2, 300523 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

50 total

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

AGACHE C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂinactive AGROVESTEXPO SRL-Ddissolved AMOSTAR GRUP S.R.L.active APPOCE SRLactive AUGUSTIN CEZAR PERSOANĂ FIZICĂ AUTORIZATĂdissolved B & D LUCA CAFE SRLdissolved BERRO TRANS LOGISTIC SRLliquidation BIACSI DANIEL ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactive CETEA DANIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive C & M SALES SRLactive COMCEREAL SAactive CONSTRUCT SMA DIZAIN FORAJ S.R.L.active CORGABVAL TRANS S.R.L.active CREOLINA DESIGN SRLdissolved DARUMA DESIGN CONSTRUCT S.R.L.active DECORATIUNI RENOVARI EMANUEL SRLdissolved DOMILESCU MARIA MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOMIR MIHAI-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved FLOGRUP DELIVERY S.R.L.active FONDO RUSTICO SRLdissolved

+30 more

Connections

3 links

Shared operator — likely the same administrator

DANY - MIX ORIGINAL S.R.L.Shared officer / director · 4 share this CONFIDEL CURIER S.R.L.Shared officer / director · 4 share this CONFIDEL CURIER S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NAJAR ABDUL-AZIZ	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100