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Company dossier

AMELIA VENTURES LIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J40_5570_2018 · J40/5570/2018 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAMELIA VENTURES LIMITED S.R.L.

ro_onrc

RegistrationJ40/5570/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-24

ro_onrc

Registered addressUNIRII 61, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

ABSTRACT TECH EUROPE S.R.L.active ACOPERIŞ DIN CARTON RO SRLactive ACVA SRLactive ADVANCE CONSULTING SERVICES S.R.L.active AELIO TRADING CONCEPT S.R.L.active AFORSER CONSTRUCT SRLactive AJ RENOVATIONS S.R.L.active AK AND KIND S.R.L.active AKASH CONSULTING S.R.L.active ALFA CARP ELECTRIC S.R.L.active ALL SHOP WHOLESALE S.R.L.active ALPHA INVESTMENTS S.R.L.active ALTIN MANAGEMENT CONSTRUCT SRLactive ALYSIA SOLUTIONS LIMITED S.R.L.active AMISTAR ENERGY S.R.L.active ANDY EXPRES BUSINESS S.R.L.active AOBY VISION SRLactive ARMATEK S.R.L.active AUTO CTN & MIH S.R.L.active AYAN MOVEMENT S.R.L.active

+162 more

People with significant control

1 people

Name	Role	From	Source
VLASOV OLEKSANDR	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

VLASOV OLEKSANDR (officer) matches PEP Alexander Vlasov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100