DOSSIERS / AMALFITANA S.R.L.
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AMALFITANA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-20
KYBE ID: RO-J40_12462_2021 · J40/12462/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMALFITANA S.R.L.
ro_onrc
J40/12462/2021
ro_onrc
active
ro_onrc
2021-07-20
ro_onrc
DOAMNA GHICA 14, 22835 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABASCOM LEADER SRLactiveABSYNTHE PRODUCTIONS S.R.L.activeACHAHADA SRLactiveACTIV LIDER TEX SRLactiveADEL LEADER SRLactiveALALI LEADER SRLactiveALMEX PROFESSIONAL CONSULTING SRLactiveAPGRIM S.R.L.activeAQUAFIX S.R.L.activeAQUANEX MARINE S.R.L.activeARTEMIS TOP MARKET SRLactiveASTAR LEADER TRADING COMPANY SRLactiveBANNING SOLUTIONS SRLactiveBARBU CLAUDIU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIGO & DIMO GENERAL TRADING SRLactiveCELEBRITY CONSULTING S.R.L.activeCHIC LIDER TOP SRLactiveCONCEPT CRISTY CRISTIAN BARBERSHOP S.R.L.activeCRISTIAN M. N. TACHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDACTYLIS GLOMERATA S.R.L.active

+68 more

People with significant control

3 people
NameRoleFromSource
SALVATI FILOMENAadministrator—ONRC registry
WHITE PRIDE 1488 SRLadministrator—ONRC registry
PANAITESCU MIRON-VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100