DOSSIERS / AMNICORUM GLOBAL SRL
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AMNICORUM GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2017-08-30
KYBE ID: RO-J40_15050_2017 · J40/15050/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMNICORUM GLOBAL SRL
ro_onrc
J40/15050/2017
ro_onrc
active
ro_onrc
2017-08-30
ro_onrc
UNIRII 16, 40035 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ABRUZZO ARTE & RESTAURO SRL L'AQUILA SUCURSALA BUCURESTIactiveADEMICHE SRLactiveADONIS DEVELOPMENT S.R.L.activeADRIAN G. TRADUCERI S.R.L.activeA&F PREMIUM COMMERCIALE S.R.L.activeA&G LUXURY TRANS CONCEPT S.R.L.activeA & I FAMILY CONCEPT S.R.L.activeAIRTIME TECHNOLOGIES S.R.L.activeALE ROANE SRLactiveALEXANDRA HOME S.R.L.activeALTO B2B BUSINESS CONCEPT SUPPORT S.R.L.activeANZALONE VLAD S.R.L.activeAQUA GEBELEIZIS SRLactiveARCADIA TEHNOLOGIE SRLactiveARDONEX REAL ESTATE (A.R.S.) S.R.L.activeARGO POWER JOB SRLactiveARIONN GROUP S.R.L.activeARPA SERVICE & WORK SRLactiveARSENAL DEVELOPMENT SRLactiveARTEMA LUIDIN SRLactive

+196 more

People with significant control

4 people
NameRoleFromSource
INSOL ADVISOR SPRLlichidator judiciar—ONRC registry
COSMIN-ALIN TURCUreprezentant al persoanei juridice—ONRC registry
SORIN-IONUT MITRESCUreprezentant al persoanei juridice—ONRC registry
STEFAN PAVELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100