DOSSIERS / AMINOFENAZONA S.R.L.
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AMINOFENAZONA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-19
KYBE ID: RO-J40_6631_2020 · J40/6631/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AMINOFENAZONA S.R.L.
ro_onrc
J40/6631/2020
ro_onrc
dissolved
ro_onrc
2020-06-19
ro_onrc
COMPOZITORILOR 4, 61603 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

27 total
ALEX '84 COMSERV SRLactiveALPIN BENEFIC GRUP S.R.L.activeAUTO ENGINE SERVICE SRLactiveBABILON LEGAL SOLUTIONS S.R.L.activeBOLBOACĂ T. CRISTIAN-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCALEIDOSCOP MEDIA SI ARTE S.R.L.activeCLUB DIVERTISMENT SRLdissolvedDAROT GREEN SRLactiveDARYUS&PATRICK BUSINESS S.R.L.activeEUROKLASS DINAMIX SRLdissolvedFD - HR SOLUTIONS S.R.L.dissolvedFERMA DE RECENZII S.R.L.dissolvedFLORESCU DAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINTREPRID OPS S.R.L.activeNEDELCOVICI PAUL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedONALEX TOP CONSTRUCT S.R.L.activePAUMAR TEAM CONSTRUCT S.R.L.activePERCIOG ELENA-OCTAVIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOWER AUTO MOTOR SERVICE S.R.L.activeRAJU CONSTRUCT S.R.L.active

+7 more

Connections

9 links
Shared operator — likely the same administrator
BIO WALNUT, S.R.L.Shared officer / director · 10 share thisECO VEL SRLShared officer / director · 10 share thisOFSR INTERNATIONAL SRLShared officer / director · 10 share thisDALMIR SRLShared officer / director · 10 share thisCABINET MEDICAL GERIATRIE DR. FLORESCU SRLShared officer / director · 10 share thisFRAMER TRADING SRLShared officer / director · 10 share thisMAGAZIN BIZANTIN S.R.L.Shared officer / director · 10 share thisFLORFARM SRLShared officer / director · 10 share thisDAN & ALEX TRADING SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FLORESCU DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100