DOSSIERS / AMADINI STORE SRL
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Company dossier

AMADINI STORE SRL

ONRC · COMPANY · INCORPORATED 2016-04-26
KYBE ID: RO-J40_6166_2016 · J40/6166/2016 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AMADINI STORE SRL
ro_onrc
J40/6166/2016
ro_onrc
liquidation
ro_onrc
2016-04-26
ro_onrc
CETĂŢUIA 1, 60833 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADVERTISING INTERMEDIARI SRLactiveAMBROZIE CORPORATE S.R.L.activeAMZA MARIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveARIA ACCOMMODATION S.R.L.activeARY AND GRATY INVEST S.R.L.activeAUTO DINAMIC SHOP & TRANS S.R.L.activeAVL DIAMOND PROD S.R.L.dissolvedBALACIU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR CREW S.R.L.activeCOJOACĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROMATIC SPACE SERV S.R.L.liquidationCRON ART BUSINESS S.R.L.activeDAILY CONTENT PRODUCTION S.R.L.activeDANY-PATRIK SHOP SRLactiveD & C FASHION TATTOO SRLactiveDELTA GOTIC SERV S.R.L.liquidationDRAGOMIR CRISTINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFICIENT CRIS CONSTRUCT S.R.L.activeEMIOLA BEAUTY S.R.L.dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
AVRAM NICOLETAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100