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Company dossier

AEMAG HOME DECOR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-12
KYBE ID: RO-J40_302_2021 · J40/302/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAEMAG HOME DECOR S.R.L.

ro_onrc

RegistrationJ40/302/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-12

ro_onrc

Registered addressTOLBEI 3, 61649 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALTIUS FORTIUS S.R.L.active API STUPIX SRLactive ARRAU BAUTECHNIK SRLactive ART WEB PRODUCTION SRLactive ASX EVENTS S.R.L.active BOLDTUNES S.R.L.active CHEF SANDWICHERIA S.R.L.active COFFEE DREAMS ZONE S.R.L.active DETECT INTELLIGENT S.R.L.active ENDO D ENDO S.R.L.active FLORIN & GEANINA QUALITY SRLactive GABRIELE AGRICON S.R.L.active GHEORGHE DUMITRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive KYPLO S.R.L.active LADY CLOTHING SRLactive MAIO DISTRIBUTION S.R.L.active MAVIS TEAM S.R.L.active OBSESIV ART SRLactive PRIME CONSTRUCT ALEXANDRU S.R.L.active RADU ART CREATIVE S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
NECULAI ȘTEFAN SILVIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100