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Company dossier

AMDURSKY CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-07
KYBE ID: RO-J40_21018_2023 · J40/21018/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMDURSKY CAPITAL S.R.L.

ro_onrc

RegistrationJ40/21018/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-07

ro_onrc

Registered addressFABRICA DE GLUCOZĂ 6-8, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

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

A & A GLOBAL VISION S.R.L.active AAIM STUDIO ARCHITECTURE S.R.L.active AAN IMOBINVEST S.R.L.active ABABEI VIȘAN SILVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive ACHEILAS KONSTANTINOS PERSOANĂ FIZICĂ AUTORIZATĂdissolved ACONSULT S.R.L.active ADE KING SALON S.R.L.active AD MAKER CREATIVE STUDIO SRLactive ADVANCED DENTAL SOLUTIONS S.R.L.active AGRO KIT SOLARII SRLactive ALBU CĂTĂLIN-ION PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXE LUIZA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive ALKOSER S.R.L.active ALMAGOR GROUP S.R.L.active AL SIN DEVELOPMENT S.R.L.active AMORY LONDON EUROPE S.R.L.active AMORY LONDON RETAIL S.R.L.active AOL POWER INVEST S.R.L.active ARCAFFE TO GO SRLactive ARH WORKS S.R.L.inactive

+248 more

People with significant control

2 people

Name	Role	From	Source
AMDURSKY ESTER	administrator	—	ONRC registry
AMDURSKY NIR	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100