DOSSIERS / AMZPPC CONSULTING S.R.L.
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AMZPPC CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-29
KYBE ID: RO-J40_23785_2022 · J40/23785/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMZPPC CONSULTING S.R.L.
ro_onrc
J40/23785/2022
ro_onrc
active
ro_onrc
2022-11-29
ro_onrc
CAIMATEI 10, 21056 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMADA PUBLICITATE ŞI COMUNICARE SRLactiveAMADA PUBLICITATE SRLactiveAMZBRANDCONTENT S.R.L.activeAMZLISTING S.R.L.activeARMADA MARKETING SRLactiveASAP STUDYO S.R.L.activeAVANTA FINANCIAL IFN S.A.activeAXEL BUSINESS CONSULTING S.R.L.activeBORDO PUBLICITATE SRLactiveBRAND NEW SERVICII COMUNICARE SRLactiveC.A.M.P.I. DACIA INVEST SRLactiveENGINEERING2KRO S.R.L.activeERGEUS SRLactiveFUNKY UNICORN S.R.L.activeGEOKIT GREEN SOLUTIONS S.R.L.activeGREEN CELL SRLactiveHYPER RACULA S.R.L.activeIGRASTOP DISTRIBUTIE SRLactiveIGRASTOP VANZARI & MARKETING SRLactiveILEANA SEBE GRUP S.R.L.active

+20 more

People with significant control

2 people
NameRoleFromSource
GRIGORESCU - POPESCU ALINA - ELENAadministrator—ONRC registry
POPESCU LAURAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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