DOSSIERS / AMARILLIS DECO DELUXE SRL
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AMARILLIS DECO DELUXE SRL

ONRC · COMPANY · INCORPORATED 2016-09-29
KYBE ID: RO-J40_12840_2016 · J40/12840/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMARILLIS DECO DELUXE SRL
ro_onrc
J40/12840/2016
ro_onrc
active
ro_onrc
2016-09-29
ro_onrc
MIRCEA VODĂ 35, 30663 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

140 total

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

ABECEDAR CONCEPT SRLactiveADA - APLICATII PENTRU AFACERI SRLdissolvedAFRO - EXPERT SRLactiveALIONS INCALTAMINTE SRLdissolvedALL GLOBE & CIE SRLactiveAMBADEX INTERNATIONAL SRLdissolvedANASIA BLU S.R.L.activeANSAMED SRLdissolvedART VISION STAR SRLactiveAVAS FASHION BRAND S.R.L.activeAYAN BEST WORKS SRLactiveBAO TONG SPORT SRLdissolvedBIAPINK S.R.L.activeBLOOMIFY S.R.L.activeBLUFF MASTERS S.R.L.activeBM BRN CONSTRUCT S.R.L.activeBN INNOVATIONS S.R.L.activeBOOSTING DIGITAL SPACE SRLdissolvedBOOST YOUR STARTUP SRLdissolvedBORGIA SERV EXPERT S.R.L.active

+120 more

People with significant control

1 people
NameRoleFromSource
LUPU GEORGETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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