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Company dossier

AMELIE FASHION SRL

ONRC · COMPANY · INCORPORATED 2008-11-11
KYBE ID: RO-J37_827_2008 · J37/827/2008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIE FASHION SRL

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RegistrationJ37/827/2008

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Statusactive

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Incorporated2008-11-11

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Registered addressStr. TRAIAN, Municipiul Vaslui, Vaslui

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADASIG-AGENT DE ASIGURARE SRLactive ADREDU GRUP SRLactive ADVOCAD SRLactive AGUSTOS SRLactive ALBANISOR SRLactive ALBINSTALL SRLactive ALEXANDROV MARIELA PERSOANĂ FIZICĂ AUTORIZATĂactive AMARFEI H. AFactive ARCHDESIGN CONSTRUCT SRLactive ARIANATECH IMPEX SRLactive ASIBAN SA BUCURESTI-SUCURSALA VASLUIactive BACIU C. PFactive BADUNYK SRLactive BEŞLEAGĂ P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BORDEIANU IONEL ÎNTREPRINDERE FAMILIALĂactive BOTEZATU A.M. PFactive CARABAŞ C-TIN AFactive CLARA-BEAUTY SRLactive COBRA SYSTEM SECURYTY SRLactive COCHIVA SRLactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100