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Company dossier

AMNA LINE CONCEPT STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-07
KYBE ID: RO-J40_17198_2021 · J40/17198/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMNA LINE CONCEPT STORE S.R.L.

ro_onrc

RegistrationJ40/17198/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-07

ro_onrc

Registered addressCHEFALULUI 11-13, 20333 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

A.C. PROPERTIES & INVESTMENT S.R.L.active A.C. SISESTI DEVELOPMENT S.R.L.active AFP PROPERTIES MANAGEMENT S.R.L.active ALCOR VOYAGES SRLdissolved ALEX CLIMALAND SRLactive ALMA ATLAS S.R.L.dissolved AMADEUS GROUP SRLactive ANTICA SARTORIA S.R.L.active ANTS HUB S.R.L.dissolved ASSET LABS S.R.L.active BARAKA ONE PROPERTIES S.R.L.active BLINK IT SOLUTIONS SRLdissolved BRANDFULLY ADVERTISING S.R.L.active BRANDFULLY ADV MEDIA S.R.L.active CAMBRIDGE INVEST S.R.L.dissolved CDS CRONOS GROUP SRLactive CENTRAL HOUSE PROPERTIES S.R.L.active CERNAMORIT CONTA S.R.L.active CHERISH RESOURCES S.R.L.active COMO PARK V70 S.R.L.active

+82 more

People with significant control

1 people

Name	Role	From	Source
MĂLAI ANAMARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100