DOSSIERS / AMZEI UNU FOOD & BEVERAGES S.R.L.
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Company dossier

AMZEI UNU FOOD & BEVERAGES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-31
KYBE ID: RO-J40_1187_2020 · J40/1187/2020 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AMZEI UNU FOOD & BEVERAGES S.R.L.
ro_onrc
J40/1187/2020
ro_onrc
dissolved
ro_onrc
2020-01-31
ro_onrc
G-RAL GHEORGHE MAGHERU 32-36, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

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

ALERT ART SRLdissolvedANNEDOMY S.R.L.inactiveART WALK S.R.L.activeBEST PARTNER INVEST S.R.L.dissolvedBEST & SAFE FOOD DELIVERY S.R.L.activeB.F.K. GLOBAL INVESTMENTS SRLactiveBUSINESS INVERSION CAPITEX S.R.L.activeBUSINESS ITALIAN STYLE SRLactiveBUZZ YAN & ALEXA S.R.L.dissolvedBVS PERFORMANCE CENTER S.R.L.activeCASH COPY COVEN S.R.L.dissolvedDĂNESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEASY INVEST UP S.R.L.activeE. MIROGLIO TRADE SRLactiveENJOY DELIVERY CONCEPT S.R.L.activeEPIDOT CONSTRUCT S.R.L.dissolvedFANTASTIC RIGGING S.R.L.activeFOR PROGRES S.R.L.activeGENERAL VISION S.R.L.activeGLOBAL TRADE AFFAIR SRLdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CII RÂPEANU IONELAlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Serial-failure director

A director (CII RÂPEANU IONELA) has taken 13 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100