DOSSIERS / AMRITA BUSINESS SRL
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AMRITA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2016-02-05
KYBE ID: RO-J40_1678_2016 · J40/1678/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMRITA BUSINESS SRL
ro_onrc
J40/1678/2016
ro_onrc
dissolved
ro_onrc
2016-02-05
ro_onrc
CIOCĂNEŞTI 20, 42081 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

41 total
ADSEM MARKETING S.R.L.activeAMBI ENCODE S.R.L.activeANGHELESCU C. BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveATON DIGITALIS S.R.L.activeAVANTGARDE ACOMODATION SERVICES S.R.L.activeBALMEE GLOW S.R.L.activeCARP LUCIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCMRAN SOFT S.R.L.activeCOCOCI VALENTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTING ZUZ S.R.L.activeDOLT DESIGN S.R.L.activeFLUENT IT CORE SOLUTIONS S.R.L.activeGAGELEA GEANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGG TESTING BAKERY S.R.L.inactiveGLOBAL AUDIT SERVICES S.R.L.activeGR BUSINESS DEVELOPMENT S.R.L.activeGREEN POWER CONSULT S.R.L.activeGUSTOSHOP INTERNATIONAL S.R.L.dissolvedHAPPY COCONUTS S.R.L.activeHORGHIDAN ŞTEFAN-RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂactive

+21 more

People with significant control

1 people
NameRoleFromSource
RUSU IONUŢ GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100