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Company dossier

AMAZILIA TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-03
KYBE ID: RO-J40_13157_2019 · J40/13157/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMAZILIA TRADING S.R.L.

ro_onrc

RegistrationJ40/13157/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-03

ro_onrc

Registered addressCIUCEA 8, 32524 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

7 SSC MEGA MALL S.R.L.active ALLIED MARCOM SRLactive ATELIER NIUD CONCEPT S.R.L.active B2B PROFIT SALES S.R.L.active C.C. THRU MEDIA SRLactive CENTRUL MEDICAL AERONAUTIC S.R.L.active CONTENT VISA S.R.L.active CREVEDIA LOGISTIC SOCIETATE CU RASPUNDERE LIMITATĂactive DATA PRO CONSULT S.R.L.active ELESIDEA S.R.L.active ENACAR CONSULTING & SERVICES SRLactive EUROPEAN ENGINEERING SYSTEM S.R.L.active FRESH CUB EXPERT SRLactive GRACE MEDIA ENTERPRISE S.R.L.active HOME MADE FILM PRODUCTIONS SRLactive I.M.I. (ITALIA MARCHE IMPRESA) CONSULTING SRLactive KOPER UTILAJE CONSTRUCȚII SRLactive MADEIN S.R.L.active MGB TARGURI & EVENIMENTE SRLactive MOCANU EMANUEL VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people

Name	Role	From	Source
ILIE-HARALAMBIE CRISTINA-ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100