DOSSIERS / AMAZON'S CLUB SRL
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Company dossier

AMAZON'S CLUB SRL

ONRC · COMPANY · INCORPORATED 2005-08-10
KYBE ID: RO-J40_13935_2005 · J40/13935/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAZON'S CLUB SRL
ro_onrc
J40/13935/2005
ro_onrc
dissolved
ro_onrc
2005-08-10
ro_onrc
Str. I.S.Bach 7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIBOUB YACINE MARCadministrator—ONRC registry
CAPITAL EXPERT IPURLlichidator—ONRC registry
MOISE DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100