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Company dossier

AMZLISTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-29
KYBE ID: RO-J40_23820_2022 · J40/23820/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMZLISTING S.R.L.

ro_onrc

RegistrationJ40/23820/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-29

ro_onrc

Registered addressCAIMATEI 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 SRLactive AMADA PUBLICITATE SRLactive AMZBRANDCONTENT S.R.L.active AMZPPC CONSULTING S.R.L.active ARMADA MARKETING SRLactive ASAP STUDYO S.R.L.active AVANTA FINANCIAL IFN S.A.active AXEL BUSINESS CONSULTING S.R.L.active BORDO PUBLICITATE SRLactive BRAND NEW SERVICII COMUNICARE SRLactive C.A.M.P.I. DACIA INVEST SRLactive ENGINEERING2KRO S.R.L.active ERGEUS SRLactive FUNKY UNICORN S.R.L.active GEOKIT GREEN SOLUTIONS S.R.L.active GREEN CELL SRLactive HYPER RACULA S.R.L.active IGRASTOP DISTRIBUTIE SRLactive IGRASTOP VANZARI & MARKETING SRLactive ILEANA SEBE GRUP S.R.L.active

+20 more

People with significant control

2 people

Name	Role	From	Source
GRIGORESCU - POPESCU CRISTIAN	administrator	—	ONRC registry
POPESCU SORIN-MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100