DOSSIERS / AMALIN EFTAVARDES SRL
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AMALIN EFTAVARDES SRL

ONRC · COMPANY · INCORPORATED 2012-03-22
KYBE ID: RO-J40_3273_2012 · J40/3273/2012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMALIN EFTAVARDES SRL
ro_onrc
J40/3273/2012
ro_onrc
active
ro_onrc
2012-03-22
ro_onrc
ELENA ŞI VASILE COJOCARU 8, 51075 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

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

3D CONSULTING 2002 SRLactiveACEBUSINESS TRANSPORT S.R.L.activeACTIVSIMBOL S.R.L.activeADC PROMO CONSTRUCT SRLactiveADRIANSAMIR BUSINESS SRLactiveADVENS NEW CLASIK SRLactiveAFFAIRS TOUR SRLactiveAFFA TRISME GISTOS BUSINESS SRLactiveAG ONLINE BUSINESS S.R.L.activeAGRODELTA SIREASA S.A.activeALCOR SOLUTIONS SRLactiveALE ELA FASHION BAGS SRLactiveALEX INVEST CONSTRUCT CONCEPT S.R.L.activeALINA BUSINESS MARKET SRLactiveALINALAIN COM SRL-DactiveALLIED INVESTMENT GROUP S.R.L.activeALYSAR MASAGE SRLactiveAMB CONCEPT SALON SRLactiveAMBE EUROPE RECRUITMENT S.R.L.activeAMME TOP STUDIO S.R.L.active

+271 more

People with significant control

1 people
NameRoleFromSource
CRUCE CIPRIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100