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Company dossier

AMIGOS GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-25
KYBE ID: RO-J40_18300_2021 · J40/18300/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMIGOS GLOBAL S.R.L.

ro_onrc

RegistrationJ40/18300/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-25

ro_onrc

Registered addressIULIU MANIU 57, 61081 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

911 PORSCHE LUXURY CARS S.R.L.active ABHYASA LEARNING S.R.L.active ABSENTIA CURA S.R.L.active ABSOLUTE BUSINESS SERVICES S.R.L.active ABSOLUT SHIPPING S.R.L.active ABU ALY FOR CONSTRUCTION & TRADING COMPANY S.R.L.active ADVERO S.R.L.active AGILE MANAGEMENT CONSULTING S.R.L.active AI4PROCESS S.R.L.active AL-AMAL SERVICES S.R.L.active ALBAMON SERVICE S.R.L.active ALEXI YACHT SERVICE S.R.L.active ALGOOS CONSULTING S.R.L.active ALIA HOTEL SERVICES S.R.L.active ALICOMMERCE.EU S.R.L.active AL SAJJADI REAL ESTATE S.R.L.active AMAZONAS EQUITY PARTNERS S.R.L.active AMAZONAS PARTNERS S.R.L.active ANCULHOMES S.R.L.active ANTHEM INVESTMENT PROPERTIES S.R.L.active

+320 more

People with significant control

2 people

Name	Role	From	Source
MD SUMAN HOWLADER	administrator	—	ONRC registry
SANGITA BALA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100