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Company dossier

AMEROCAP SRL

ONRC · COMPANY · INCORPORATED 2014-09-17
KYBE ID: RO-J40_10741_2014 · J40/10741/2014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMEROCAP SRL
ro_onrc
J40/10741/2014
ro_onrc
active
ro_onrc
2014-09-17
ro_onrc
VOINŢEI 21, 52833 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

2F ADVISORING S.R.L.activeABG FLEET DRIVER S.R.L.activeAB PROJECT BUILD&DESIGN S.R.L.activeADIN AUTOCURIER S.R.L.activeADRIAN &ROBERT MOB S.R.L.activeADRIVIO MATE S.R.L.activeAEX FLEET FOOD S.R.L.activeAGAPE IMPLEMENTATION 40 S.R.L.activeAGH MECH SERVICES S.R.L.activeAGRO BUSINESS SOLUTIONS SRLactiveAG&T(ADVANCED GASES&TECHNOLOGY) S.R.L.activeAI FRAM TRANS S.R.L.activeAKDOGAN TRANSPORT S.R.L.activeALEIAN UP S.R.L.activeALEX SPEED INTERNATIONAL SRLactiveALMAGYN PRACTICE S.R.L.activeALMINISS CONCEPT S.R.L.activeAMA T PHOENIX CONSULTING S.R.L.activeAMBIENT CONSTRUCT ESTIVAL S.R.L.activeAMINA FINE FOODS S.R.L.active

+305 more

People with significant control

2 people
NameRoleFromSource
DAYTON JR. ANDREW IMBRIEadministrator—ONRC registry
TOHME JACQUES JOSEPHadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100